Video index

l. CALL TO ORDER

II.A. Approval of Minutes of the Finance Committee

II.B. Comments from the Public

III. PRESENTATIONS AND ANNOUNCEMENTS

IV.A. Discuss and Consider for Approval Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, and Fiduciary Liability Insurance Policies Scheduled for Renewal for the Policy Period March 1, 2025. to February 28, 2026 • Laura Camcioglu

IV.B. CFO REPORT/CONSENT AGENDA

IV.C. Discuss and Consider Consent Agenda Reports for Board and Staff Expense Reports; Delinquent Accounts Receivable Reports; and Monthly Vendor Register Reports- Mark Murchison

IV.D. Discuss Updated Master Plan Spreadsheet Capital Projects

VI. SET DATE AND TIME OF NEXT MEETING

Mar 04, 2025 Port of Galveston Meetings - Wharves Finance Committee

Full agenda
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l. CALL TO ORDER

II.A. Approval of Minutes of the Finance Committee

II.B. Comments from the Public

III. PRESENTATIONS AND ANNOUNCEMENTS

IV.A. Discuss and Consider for Approval Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, and Fiduciary Liability Insurance Policies Scheduled for Renewal for the Policy Period March 1, 2025. to February 28, 2026 • Laura Camcioglu

IV.B. CFO REPORT/CONSENT AGENDA

IV.C. Discuss and Consider Consent Agenda Reports for Board and Staff Expense Reports; Delinquent Accounts Receivable Reports; and Monthly Vendor Register Reports- Mark Murchison

IV.D. Discuss Updated Master Plan Spreadsheet Capital Projects

VI. SET DATE AND TIME OF NEXT MEETING

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