Video index
I. CALL TO ORDER
II.A. Approval of Minutes of the Finance Committee
III.A. Discuss and Consider 2025 Operating, Renewal & Replacement and Capital Improvements Budget
III.B. CFO REPORT/CONSENT AGENDA (Part 1 of 2)
III.C. Discuss and Consider Approval of a Recommendation by the Committee to the Board of Trustees for the 2024 Employee Incentive Payment Based on Prior Approved Compensation and Benefits Policy
III.B. CFO REPORT/CONSENT AGENDA (Part 2 of 2)
III.D. Discuss Updated Master Plan Spreadsheet Capital Projects
IV. COMMENTS FROM THE FINANCE COMMITTEE
V. SET DATE AND TIME OF NEXT MEETING
Nov 26, 2024 Port of Galveston Meetings - Wharves Finance Committee
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Video Index
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I. CALL TO ORDER
II.A. Approval of Minutes of the Finance Committee
III.A. Discuss and Consider 2025 Operating, Renewal & Replacement and Capital Improvements Budget
III.B. CFO REPORT/CONSENT AGENDA (Part 1 of 2)
III.C. Discuss and Consider Approval of a Recommendation by the Committee to the Board of Trustees for the 2024 Employee Incentive Payment Based on Prior Approved Compensation and Benefits Policy
III.B. CFO REPORT/CONSENT AGENDA (Part 2 of 2)
III.D. Discuss Updated Master Plan Spreadsheet Capital Projects
IV. COMMENTS FROM THE FINANCE COMMITTEE
V. SET DATE AND TIME OF NEXT MEETING
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