Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.2. PORT DIRECTOR'S REPORT
D.3. COMMENTS FROM THE PUBLIC
E. RECESS INTO EXECUTIVE SESSION
G.1. Consider And Approve CFO Report - Consent Agenda
G.2. Discuss And Consider Tariff Circular No. 7 Amendment To Include Additional Passenger Service Charge Rates
G.3. Discuss And Consider Revisions To The Board Management Policy
G.4. Discuss And Consider Approval Of Consulting Agreement With A. G. Witt For FEMA/Disaster-Related Consulting Services, In An Amount Not To Exceed $90,000
G.5. Consider And Approve Updated Pier Improvements Budget As Required By The Development Rider To The Ground Lease By And Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminal, LLC
H. COMMENTS FROM THE BOARD OF TRUSTEES
I. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Aug 24, 2021 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.2. PORT DIRECTOR'S REPORT
D.3. COMMENTS FROM THE PUBLIC
E. RECESS INTO EXECUTIVE SESSION
G.1. Consider And Approve CFO Report - Consent Agenda
G.2. Discuss And Consider Tariff Circular No. 7 Amendment To Include Additional Passenger Service Charge Rates
G.3. Discuss And Consider Revisions To The Board Management Policy
G.4. Discuss And Consider Approval Of Consulting Agreement With A. G. Witt For FEMA/Disaster-Related Consulting Services, In An Amount Not To Exceed $90,000
G.5. Consider And Approve Updated Pier Improvements Budget As Required By The Development Rider To The Ground Lease By And Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminal, LLC
H. COMMENTS FROM THE BOARD OF TRUSTEES
I. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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