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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Tuesday, June 15, 2021 - 1:30 p.m.
Park Board Plaza
601 Tremont
Galveston, Texas 77550




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 (Schel Heydenburg)

VI.

Discuss and Consider Approval of the Official Visitor Guide Printing Bid for the Fall/Winter Issue (Michael Woody, 10 Minutes)

VII.

Discuss And Consider Purchase Of A Hyundai HL940A Wheel Loader For Coastal Zone Management (Bryson Frazier, 5 Minutes)

VIII.

Discuss and Recommend Status Of Employee Health Benefits Plan And Decision To Stay In The Plan (Bryson Frazier, 10 Minutes)

IX.

Discuss and Consider Approval of Merit Increases and Incentive Programs (Susan Keeble, 10 minutes)

X.

Discuss and Consider Value of Fiscal Year 2020-2021 Hotel Occupancy Tax (Bryson Frazier, 15 Minutes)

XI.

Discuss And Recommend Alternate Stewart Beach Pavilion Disposition Options (Bryson Frazier, 10 Minutes)

XII.

Discuss And Consider The Technology and Accounting System Assessment (Bryson Frazier, 10 Minutes)

XIII.

Discuss and Recommend Analysis of Interfund Transfers To The General Fund And Standard Operating Procedure (Bryson Frazier, 15 Minutes)

XIV.

Discuss and Review Short Term Rental Ordinance Implementation Plan And Resource Needs

XV.

Discuss and Consider Approval Of Fiscal Year 2021 April Unaudited Financial Statements (Bryson Frazier, 20 Minutes)

XVI.

Future Agenda Items

XVII.

Announcements

XVIII.

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 June 11, 2021, 5:00 p.m.

 Approved                                                ApprovedApproved as to Format
Dave Jacoby                                           Spencer PriestKelly de Schaun
Chair, FOC                                               Chair, Park Board of TrusteesPark 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)