Video index
A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage In The Fund Mix That May Be Necessary To Increase Investment Results (Part 1 of 2)
E.3. Discuss And Consider 2023 Operating, Renewal & Replacement And Capital Improvements Budget
E.4. Discuss And Consider Engagement Letter From FORVIS, LLP To Audit The Financial Statement Of The Board Of Trustees Of The Galveston Wharves, The Federal And State Single Source Audit, And The Annual Defined Benefit Pension Plan Audit For The Year Ending December 31, 2022
E.5. Discuss And Consider Small Vessel Passenger Fees
E.6. Consider And Approve Fourth Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freese And Nichols, Inc. For Rider 37 Wharf Road Improvements And Additional Construction Phase Services For Existing Projects At An Amount Not To Exceed $552,359.00
E.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Lloyd Engineering, Inc. For Engineering Services For The West End Port Redevelopment Program At A Cost Not To Exceed $2,850,570.00
E.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage In The Fund Mix That May Be Necessary To Increase Investment Results (Part 2 of 2)
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Oct 25, 2022 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage In The Fund Mix That May Be Necessary To Increase Investment Results (Part 1 of 2)
E.3. Discuss And Consider 2023 Operating, Renewal & Replacement And Capital Improvements Budget
E.4. Discuss And Consider Engagement Letter From FORVIS, LLP To Audit The Financial Statement Of The Board Of Trustees Of The Galveston Wharves, The Federal And State Single Source Audit, And The Annual Defined Benefit Pension Plan Audit For The Year Ending December 31, 2022
E.5. Discuss And Consider Small Vessel Passenger Fees
E.6. Consider And Approve Fourth Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freese And Nichols, Inc. For Rider 37 Wharf Road Improvements And Additional Construction Phase Services For Existing Projects At An Amount Not To Exceed $552,359.00
E.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Lloyd Engineering, Inc. For Engineering Services For The West End Port Redevelopment Program At A Cost Not To Exceed $2,850,570.00
E.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage In The Fund Mix That May Be Necessary To Increase Investment Results (Part 2 of 2)
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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