Video index
I. CALL TO ORDER
II. PRESENTATIONS AND ANNOUNCEMENTS
III.A. CFO REPORT/CONSENT AGENDA
III.C. Discuss and Consider Acceptance of the Actuarial Valuation of the Galveston Wharves Pension Plan as of January 1, 2023 Which Includes the GASB 67 and 68 Report, Related Assumptions and Approval of Contribution to the Plan for 2023 (E-3)
III.D. Discuss and Consider Resolution Approving the Galveston Wharves Investment Policy Following the Annual Review as Required by the Public Funds Investment Act (E-4)
IV. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
V. SET DATE AND TIME OF NEXT MEETING
Apr 24, 2023 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.C. Discuss and Consider Acceptance of the Actuarial Valuation of the Galveston Wharves Pension Plan as of January 1, 2023 Which Includes the GASB 67 and 68 Report, Related Assumptions and Approval of Contribution to the Plan for 2023 (E-3)
III.D. Discuss and Consider Resolution Approving the Galveston Wharves Investment Policy Following the Annual Review as Required by the Public Funds Investment Act (E-4)
IV. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
V. SET DATE AND TIME OF NEXT MEETING
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