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NOTICE OF REGULAR MEETING
Park Board of Trustees of the City of Galveston
Finance and Operations Committee
Tuesday, August 17, 2021, 1:30 p.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 Agreement With Cintas For Beach Cleaning Uniform Services (Lauren Novack, 5 Minutes)

VII.
VIII.
IX.

Discuss and Consider Approval Of Digital Road Sign Purchase From Houston Barricade And Supply (Nate Stevens, 5 Minutes)

X.

Discuss and Consider Approval Of Replacement Of Chain Link Fencing In Storage Area At Stewart Beach Pavilion (Kimberly Danesi, 5 Minutes)

XI.

Discuss And Consider Approval To Purchase Lighted And Non-Lighted Electrical Bollards For Seawall Urban Park (Jason Ross, 5 Minutes)

XII.

Discuss And Consider Approval For Palm Tree Removal And Installation Work At Seawolf Park (Corey Holcomb, 10 Minutes)

XIII.

Discuss And Consider Approval Of Motorola Solutions Watchguard V300 Continuous-Operation Body Camera Services (Chief Davis, 5 Minutes)

XIV.

Discuss and Consider Approval Of Resolution And Agreement To Join The Interlocal Purchasing System (TIPS) Cooperative (Bryson Frazier, 5 Minutes)

XV.

Discuss And Review Contracting Grant Administrator And Creation Of Grant Office (Bryson Frazier, 5 Minutes)

XVI.

Discuss And Review Fiscal Year 2022 Draft Governmental Fund Budgets (Bryson Frazier, 30 Minutes)

XVII.

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

XVIII.

2020-2021 Committee Work Plan

XIX.

Future Agenda Items

XX.

Announcements

XXI.

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 August 13, 2021, 5:00 p.m.

Approved

Dave Jacoby, Chair, FOC


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)