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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Parks and Amenities Committee
Thursday, August 5, 2021 at 9:00 a.m.
Park Board Plaza
601 Tremont
 Galveston, Texas 77550





I.

Call Meeting To Order

II.

Pledge of Allegiance

III.

Roll Call And Declaration of a Quorum

IV.

Conflict of Interest Declarations

V.

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. All requests to address the Committee must be submitted in writing and can be presented to the Committee Reporter the day of the Committee meeting or 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. Each Person will be limited to three (3) minutes regardless of the number of items addressed.  https://www.galvestonparkboard.org/forms.aspx?FID=65.

VI.

Discuss and Consider Approval of Meeting Minutes

VII.

Employee Spotlight - DeAnn Dabney, Assistant Manager for Seawolf Park (Kimberly Danesi, 5 Minutes)

VIII.

Update on Park Revenues and Key Performance Indicators (Corey Holcomb, 10 Minutes)

IX.

Presentation of the Draft Fiscal Year 21.22 Park Budgets (Bryson Frazier, 10 Minutes)

X.

Discuss and Consider For Endorsement of Talking Trash Roundtable Series Recommendations to Board of Trustees (Kristen Vale, 30 Minutes)

XI.

Update on General Manager of Parks Recruitment (Kimberly Danesi, 5 Minutes)

XII.

Update on Concessionaire Renewals (Kimberly Danesi, 10 Minutes)

XIII.

Update on Public Private Partnership for Stewart Beach (Ann Hobing, 5 Minutes)

XIV.

2020-2021 Committee Work Plan

XV.

Future Agenda Items

XVI.

Announcements

XVII.

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 July 30, 2021, 5:00 p.m.

Approved

Steven Creitz, Chair, PAC


Approved

Spencer Priest, Chair, Park Board of Trustees

 

Approved as to Format

Kelly de Schaun, Chief Executive Officer


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)