Video index
I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS
III.B. Discuss and Consider Acceptance of the Actuarial Valuation of the Galveston Wharves Pension Plan as of January 1, 2021 Which includes the GASB 67 and 68 Report, Related Assumptions and Approval of Contribution to the Plan for 2021
III.C. Discuss and Consider Acceptance of the 2020 Audited Galveston Wharves Pension Plan Annual Financial Report for Year Ending December 31, 2020
III.D. Discuss and Consider Acceptance of the Galveston Wharves Federal Single Audit
III.E. Discuss and Consider Acceptance of the Galveston Wharves Consolidated 2020 Financial Audit and the Annual Comprehensive Financial Report (ACFR)
III.F. Discuss and Consider Resolution Approving the Galveston Wharves Investment Policy Following the Annual Review as Required by the Public Funds Investment Act
III.G. CFO REPORT/CONSENT AGENDA
IV. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
V. SET DATE AND TIME OF NEXT MEETING
Mar 30, 2021 Port of Galveston Meetings - Wharves Finance Committee
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I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS
III.B. Discuss and Consider Acceptance of the Actuarial Valuation of the Galveston Wharves Pension Plan as of January 1, 2021 Which includes the GASB 67 and 68 Report, Related Assumptions and Approval of Contribution to the Plan for 2021
III.C. Discuss and Consider Acceptance of the 2020 Audited Galveston Wharves Pension Plan Annual Financial Report for Year Ending December 31, 2020
III.D. Discuss and Consider Acceptance of the Galveston Wharves Federal Single Audit
III.E. Discuss and Consider Acceptance of the Galveston Wharves Consolidated 2020 Financial Audit and the Annual Comprehensive Financial Report (ACFR)
III.F. Discuss and Consider Resolution Approving the Galveston Wharves Investment Policy Following the Annual Review as Required by the Public Funds Investment Act
III.G. CFO REPORT/CONSENT AGENDA
IV. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
V. SET DATE AND TIME OF NEXT MEETING
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