Video index

I. CALL TO ORDER

I.D. Declaration of Conflicts of Interest

I.E. Comments from the public

II.A. CFO REPORT/CONSENT AGENDA

II.B. Discuss and Consider Acceptance of Bank Depository Contract

II.C. Discuss Updated Master Plan Spreadsheet Capital Projects

II.D. Discuss Adelte/Spain Trip in 2023 and Update on the Open Records Request and the Board’s Request of Management to get the Requested Information from Adelte and/or their Sub-Contractors

II.E. Discussion Whether Committee Should Keep Minutes of Meetings, in Addition to Recordings of Meetings

III. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS

IV. SET DATE AND TIME OF NEXT MEETING

Aug 27, 2024 Port of Galveston Meetings - Wharves Finance Committee

Full agenda
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I. CALL TO ORDER

I.D. Declaration of Conflicts of Interest

I.E. Comments from the public

II.A. CFO REPORT/CONSENT AGENDA

II.B. Discuss and Consider Acceptance of Bank Depository Contract

II.C. Discuss Updated Master Plan Spreadsheet Capital Projects

II.D. Discuss Adelte/Spain Trip in 2023 and Update on the Open Records Request and the Board’s Request of Management to get the Requested Information from Adelte and/or their Sub-Contractors

II.E. Discussion Whether Committee Should Keep Minutes of Meetings, in Addition to Recordings of Meetings

III. COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS

IV. SET DATE AND TIME OF NEXT MEETING

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