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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Finance and Operations Committee
Tuesday, September 13, 2022, 1:30 p.m.
Park Board Plaza Board Room - 1st Floor
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 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:

HTTPS://WWW.GALVESTONPARKBOARD.ORG/FORMS.ASPX?FID=65. 

VI.

Discuss and Consider Approval of Meeting Minutes (Schel Heydenburg)

VII.

Discuss and Consider Rates for Concessionaire Use of Amenities and Utilities (Ann Hobing, 5 minutes)

VIII.

Discuss and Consider Approval to Co-Sponsor the 25th Street Lighting Project (Bryson Frazier, 5 Minutes)

IX.

Discuss And Consider Approval Of The Fiscal Year 2023 Budget And Fiscal Year 2023-2027 Five Year Capital Improvement Plan (Bryson Frazier, 20 Minutes)

X.

Discuss and Consider Approval of Fiscal Year 2022 June Unaudited Financial Statements (Bryson Frazier, 15 Minutes)

XI.

Presentation Of Draft Fiscal Year 2023 Finance And Operations Committee Work Plan (Bryson Frazier, 10 Minutes)

XII.

Executive Session

A.

Pursuant To Texas Local Government Code Section 551.074 - Personnel Discussion - Executive Staff Succession Planning

XIII.

Action Item(s) Resulting from Executive Session

A.

Discuss And Consider Action For Any Executive Session Item Listed On The Meeting Agenda

XIV.

Future Agenda Items

XV.

Announcements

XVI.

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 September 9, 2022, 5:00 p.m.

Approved

Dave Jacoby, Chair, FOC


Approved

Marty Fluke, 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)