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NOTICE OF REGULAR MEETING
 Park Board of Trustees of the City of Galveston
 Parks and Amenities Committee
 Thursday, December 2, 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.

Update On Public/ Private Partnership Opportunities For Stewart Beach (Kelly De Schaun, 15 Minutes)

VII.

Discuss Table of Contents for New Park Policies (Kimberly Danesi, 15 Minutes)

VIII.

Update On Park Revenues And Key Performance Indicators (Corey Holcomb, 10 Minutes)

Documents:
  1. PAC Rev Update.pdf
IX.

Update on Concessionaire Partner Program for 2022 Season (Ann Hobing, 10 minutes)

X.

East End Lagoon Task Force Update (Nate Stevens, 10 Minutes)

XI.

Presentation of Dellanera RV Park Programming Calendar (Sky Denson, 10 minutes)

XII.

Update on Stewart Beach Mobile Amenities (Vince Lorefice, 5 Minutes)

XIII.

2021-2022 Committee Work Plan

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 November 24, 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)