Video index
I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS
III.A. CFO Report/Consent Agenda
III.B. Discuss and Consider Portfolio Performance Analysis Report, Summary of Investment Performance Report and Investment Detail of the Galveston Wharves Pension Plan for Period Ending June 30, 2021, and Discuss and Consider Percentage Changes in the Fund Mix that May be Necessary to Increase Investment Results
III.C. Discuss and Consider Engagement Letter From RSM US L.L.P. to Audit the Financial Statement of the Board of Trustees of the Galveston Wharves, The Federal Single Source Audit, and the Annual Defined Benefit Pension Plan Audit for the Year Ending December 31, 2021
III.D. Discuss 2021 Mid-Year Forecast through December 31, 2021
III.E. Update on the 2008 and 2011 Bond Refunding and Discuss Potential Line of Credit.
III.F. Discuss and Consider Directing Staff to Start the Steps Necessary in Securing an Emergency Line of Credit Under the Provisions of the Texas Government Code Section 1431
III.G. Discuss and Consider Debt Management Policy
III.H. Consider and Approve Revisions to the Purchasing Policy
III.I. Discuss and Consider Contribution to the Coastal Windstorm Insurance Association for Advocacy and Lobbying Efforts Concerning Windstorm Insurance Rates
III.J. Discuss Provisions in the Board of Trustees' Bylaws Concerning Responsibilities and Duties of the Finance Committee
V. SET DATE AND TIME OF NEXT MEETING
Jul 27, 2021 Port of Galveston Meetings - Wharves Finance Committee
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I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS
III.A. CFO Report/Consent Agenda
III.B. Discuss and Consider Portfolio Performance Analysis Report, Summary of Investment Performance Report and Investment Detail of the Galveston Wharves Pension Plan for Period Ending June 30, 2021, and Discuss and Consider Percentage Changes in the Fund Mix that May be Necessary to Increase Investment Results
III.C. Discuss and Consider Engagement Letter From RSM US L.L.P. to Audit the Financial Statement of the Board of Trustees of the Galveston Wharves, The Federal Single Source Audit, and the Annual Defined Benefit Pension Plan Audit for the Year Ending December 31, 2021
III.D. Discuss 2021 Mid-Year Forecast through December 31, 2021
III.E. Update on the 2008 and 2011 Bond Refunding and Discuss Potential Line of Credit.
III.F. Discuss and Consider Directing Staff to Start the Steps Necessary in Securing an Emergency Line of Credit Under the Provisions of the Texas Government Code Section 1431
III.G. Discuss and Consider Debt Management Policy
III.H. Consider and Approve Revisions to the Purchasing Policy
III.I. Discuss and Consider Contribution to the Coastal Windstorm Insurance Association for Advocacy and Lobbying Efforts Concerning Windstorm Insurance Rates
III.J. Discuss Provisions in the Board of Trustees' Bylaws Concerning Responsibilities and Duties of the Finance Committee
V. SET DATE AND TIME OF NEXT MEETING
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