Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider 2024 Operating, Renewal & Replacement And Capital Improvements Budget
F.3. Discuss And Consider For Approval The Foreign-Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Stevedores, Inc. (Metro Ports) For A Three-Year Primary Term
F.4. Discuss And Consider Renewal Of Contract With Community Strategies, LLC.
F.5. Appoint Joint Committee Port And City Council
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Nov 21, 2023 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider 2024 Operating, Renewal & Replacement And Capital Improvements Budget
F.3. Discuss And Consider For Approval The Foreign-Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Stevedores, Inc. (Metro Ports) For A Three-Year Primary Term
F.4. Discuss And Consider Renewal Of Contract With Community Strategies, LLC.
F.5. Appoint Joint Committee Port And City Council
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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