Video index
A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.3. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Discuss And Consider Presentation And Recommendations By Nyhart Concerning Possible Changes To The Defined Benefit Pension Plan Including Possible Changes To Discount Rate Assumption, Providing A COLA, Possible Changes To Annual Funding Rate And Possible De-Risking The Plan Through Acquiring Annuities For A Portion Of The Pension Population
E.2. 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, 2022, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To increase Investment Results
E.3. Consider And Approve CFO Report - Consent Agenda
E.4. Discuss Security Staffing Levels
E.5. Discuss NetSuite Functions And Capabilities
E.6. Consider And Approve Award Of Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For Emergency Pile Replacement At Pier 19 At An Amount Not To Exceed $75,194.00
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jul 26, 2022 Port of Galveston Meetings - Wharves Board Regular
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A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.3. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Discuss And Consider Presentation And Recommendations By Nyhart Concerning Possible Changes To The Defined Benefit Pension Plan Including Possible Changes To Discount Rate Assumption, Providing A COLA, Possible Changes To Annual Funding Rate And Possible De-Risking The Plan Through Acquiring Annuities For A Portion Of The Pension Population
E.2. 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, 2022, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To increase Investment Results
E.3. Consider And Approve CFO Report - Consent Agenda
E.4. Discuss Security Staffing Levels
E.5. Discuss NetSuite Functions And Capabilities
E.6. Consider And Approve Award Of Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For Emergency Pile Replacement At Pier 19 At An Amount Not To Exceed $75,194.00
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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