Video index
I. CALL TO ORDER
III. Discuss And Consider For Acceptance Of The Galveston Wharves Consolidated 2023 Financial Audit And The Annual Comprehensive Financial Report (ACFR). Beginning With The 2023 ACRF, The Federal And State Single Audit Is Now Included As Part IV Of The ACRF
IV. Discuss And Consider Acceptance Of The 2023 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2023
V. Discuss And Consider For Approval A Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
VI. CFO REPORT/CONSENT AGENDA
VII. Discuss Updated Master Plan Spreadsheet Capitol Projects - CT16
IX. SET DATE AND TIME OF NEXT MEETING
Apr 23, 2024 Port of Galveston Meetings - Wharves Finance Committee
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I. CALL TO ORDER
III. Discuss And Consider For Acceptance Of The Galveston Wharves Consolidated 2023 Financial Audit And The Annual Comprehensive Financial Report (ACFR). Beginning With The 2023 ACRF, The Federal And State Single Audit Is Now Included As Part IV Of The ACRF
IV. Discuss And Consider Acceptance Of The 2023 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2023
V. Discuss And Consider For Approval A Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
VI. CFO REPORT/CONSENT AGENDA
VII. Discuss Updated Master Plan Spreadsheet Capitol Projects - CT16
IX. SET DATE AND TIME OF NEXT MEETING
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