Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Board Management Policy
F.3. Update Master Plan For Approved Projects
F.5. Consider And Approve Purchase Of Two New F-250 Work Trucks From Silsbee Ford At A Cost Not To Exceed $74,038.00
F.6. Consider And Approve Purchase Of Backhoe Loader, Drum Roller, Skid Steer And Concrete Saw From United Rentals At A Cost Not To Exceed $140,000.00
F.7. Discuss And Consider Approval Of First Amendment To Employment Agreement For Port Director / Chief Executive Officer
F.8. Consider And Approve Dates Of The 2022 Regular Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Nov 16, 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.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Board Management Policy
F.3. Update Master Plan For Approved Projects
F.5. Consider And Approve Purchase Of Two New F-250 Work Trucks From Silsbee Ford At A Cost Not To Exceed $74,038.00
F.6. Consider And Approve Purchase Of Backhoe Loader, Drum Roller, Skid Steer And Concrete Saw From United Rentals At A Cost Not To Exceed $140,000.00
F.7. Discuss And Consider Approval Of First Amendment To Employment Agreement For Port Director / Chief Executive Officer
F.8. Consider And Approve Dates Of The 2022 Regular Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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