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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Beach Maintenance Advisory Committee
Friday, March 19, 2021 at 9:00 a.m.
Galveston, Texas 77550


In accordance with the order effective March 16, 2020 issued by the Office of the Texas Governor, the Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines for the reduction in the spread of the Covid-19 virus.


I.

Call Meeting to Order

II.

Roll Call and Declaration of a Quorum

III.

Conflict of Interest Declarations

IV.

Requests to Address the Committee

The public shall be allowed to provide comment to the Committee regarding one or more agenda or non-agenda items by completing the Public Comment Form available on the Park Board of Trustees website at the following link prior to the start of the meeting: 

https://www.galvestonparkboard.org/forms.aspx?FID=65

V.

Discuss and Consider Approval of Meeting Minutes

Documents:
  1. 01.15.21 - Minutes.pdf
VI.

Discuss Park Board Strategic Plan (Tammy Canavan, 45 minutes)

Documents:
  1. Strategic Plan Overview.pdf
  2. Approved Strategic Plan 2016-2020.pdf
VII.

Discuss S.O.S. Canopy Program Procedure (Kimberly Danesi, 20 minutes)

Documents:
  1. S.O.S. Program Overview.pdf
  2. S.O.S. Program Procedure.pdf
VIII.

Discuss Seawall Parking and Park Annual Pass Price Increases (Jason Ross, 20 minutes)

Documents:
  1. Overview for Seawall Parking Increases.pdf
IX.

2020-2021 Committee Work Plan

Documents:
  1. 2020-2021 BMAC Work Plan.pdf
X.

Future Agenda Items

XI.

Announcements


XII.

Adjournment

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas government Code, on or before March 15,2021 , 5:00 p.m.

Approved                                                         Approved                                                         Approved as to Format
Jason Worthen                                              Spencer Priest                                                 Kelly de Schaun
Chair, BMAC                                                    Chair, Park Board of Trustees                         Park Board CEO

Please Note Members of the City Council may be attending and participating in the discussion.  
In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the Park Board Administration Office, 601 Tremont, Galveston Texas 77550 (409-797-5147)