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A. CALL TO ORDER

B.1. Discuss And Consider For Approval The Continuation Of Negotiations With The Battleship Texas Foundation For A Possible Agreement For Berthing The USS Texas At A Location Under The Control Of The Galveston Wharves

B.2. Discuss The Appointment Of An Ad Hoc Committee Of Three Trustees, To Be Designated As The Battleship Texas Committee, To Coordinate Negotiations With The Battleship Texas Foundation Related To The Terms And Conditions Of A Possible Agreement For Berthing The USS Texas At A Location Under The Control Of The Galveston Wharves, Directing The Subcommittee To Meet As Necessary For Such Purpose, To Meet With Wharves Board Staff And Counsel To Give Input Into Negotiations With The Foundation And Report Such Progress Of Negotiations At Each Meeting Of The Board Of Trustees

C. COMMENTS FROM THE BOARD OF TRUSTEES

Nov 04, 2024 Port of Galveston Meetings - Wharves Board Special

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A. CALL TO ORDER

B.1. Discuss And Consider For Approval The Continuation Of Negotiations With The Battleship Texas Foundation For A Possible Agreement For Berthing The USS Texas At A Location Under The Control Of The Galveston Wharves

B.2. Discuss The Appointment Of An Ad Hoc Committee Of Three Trustees, To Be Designated As The Battleship Texas Committee, To Coordinate Negotiations With The Battleship Texas Foundation Related To The Terms And Conditions Of A Possible Agreement For Berthing The USS Texas At A Location Under The Control Of The Galveston Wharves, Directing The Subcommittee To Meet As Necessary For Such Purpose, To Meet With Wharves Board Staff And Counsel To Give Input Into Negotiations With The Foundation And Report Such Progress Of Negotiations At Each Meeting Of The Board Of Trustees

C. COMMENTS FROM THE BOARD OF TRUSTEES

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