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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Parks and Amenities Committee
 Thursday, October 7, 2021 at 9:00 a.m.
  Galveston, Texas 77550

The Park Board of Trustees will conduct this meeting via video conference in order to maintain social distancing guidelines
to help reduce 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. All requests to address the Committee must be submitted 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

VI.

Employee Spotlight - Justin Painter (Nate Stevens, 5 Minutes)

VII.

Introduction of New General Manager of Parks and Committee Liaison Vince Lorefice (Kimberly Danesi, 5 Minutes)

VIII.

Presentation by Eepi Chaad on a Public Art Installation at Seawolf Park (Eepi Chaad, 15 Minutes)

IX.

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

X.

Discussion on Helicopter Concession at Stewart Beach (Kimberly Danesi, 20 Minutes)

XI.

Present Standards of Operation and Standards of Excellence for Concessionaire Partner Program (Ann Hobing, 15 minutes)

XII.

Discuss and Consider Approval of 2021-2022 Parks and Amenities Committee Work Plan (Kimberly Danesi, 20 Minutes)

XIII.

Future Agenda Items

XIV.

Announcements

XV.

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 October 1, 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