Video index
A. CALL TO ORDER
C. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
D.1. COMMENTS FROM THE PUBLIC
C. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
D.2. APPROVAL OF THE MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR’S REPORT
E. RECESS INTO EXECUTIVE SESSION
G.1. Discuss And Consider Acceptance Of The 2020 Independent Accountant's Report On Applying Agreed-Upon Procedures To Assist The Galveston Wharves With Respect To The Financial Information Of Gulf Copper And Manufacturing Corporation (Gulf Copper) For Three Years Ended April 30, 2020
G.2. 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
G.3. Discuss And Consider Acceptance Of The 2020 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2020
Items G4 & G5
G.6. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
G.7. Consider And Approve CFO Report - Consent Agenda
G.8. Consider And Approve First Amendment To Construction Contract Between Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For An Additional Amount Not-To-Exceed $423,590.00 To Construct Replacement 12 Inch Waterline From 29th Street To 33rd Street Along Old Port Industrial
H. COMMENTS FROM THE BOARD OF TRUSTEES
I. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Mar 30, 2021 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
C. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
D.1. COMMENTS FROM THE PUBLIC
C. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
D.2. APPROVAL OF THE MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR’S REPORT
E. RECESS INTO EXECUTIVE SESSION
G.1. Discuss And Consider Acceptance Of The 2020 Independent Accountant's Report On Applying Agreed-Upon Procedures To Assist The Galveston Wharves With Respect To The Financial Information Of Gulf Copper And Manufacturing Corporation (Gulf Copper) For Three Years Ended April 30, 2020
G.2. 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
G.3. Discuss And Consider Acceptance Of The 2020 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2020
Items G4 & G5
G.6. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
G.7. Consider And Approve CFO Report - Consent Agenda
G.8. Consider And Approve First Amendment To Construction Contract Between Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For An Additional Amount Not-To-Exceed $423,590.00 To Construct Replacement 12 Inch Waterline From 29th Street To 33rd Street Along Old Port Industrial
H. COMMENTS FROM THE BOARD OF TRUSTEES
I. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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