[00:00:02]
[CALL TO ORDER]
THE ANNUAL MEETING OF THE BOARD TRUSTEES OF THESO ANGIE, IF YOU'LL HELP ME, UH, FIRST UP WOULD BE WILLIE GONZALEZ.
SO WHAT WHAT WE'LL DO IS I'LL READ THIS AND THEN YOU WILL REPEAT AND RAISE YOUR HAND.
WILLIE GONZALEZ, GONZALES, DO SOLEMNLY SWEAR DO SOLEMNLY SWEAR OR AFFIRM OR AFFIRM THAT I WILL FAITHFULLY EXECUTE, I'LL FAITHFULLY EXECUTE THE DUTIES OF THE OFFICE, THE DUTIES OF THE OFFICE, OF A TRUSTEE OF THE BOARD OF TRUSTEES.
OF THE TRUSTEE OF THE BOARD OF TRUSTEES AS THE GALVESTON WARS AND GALVESTON WARS.
AND WILL AND WILL TO THE BEST OF MY ABILITY TO PRESERVE, TO THE BEST OF MY ABILITY TO PRESERVE, PROTECT, PROTECT AND DEFEND AND DEFEND THE CONSTITUTION AND THE LAWS OF THE UNITED STATES, THE CONSTITUTION AND THE LAWS OF THE UNITED STATES, THE CONSTITUTION AND THE LAWS OF THE STATE OF TEXAS, THE CONSTITUTION AND THE LAWS OF THE CITY OF TEXAS, AND THE CHARTER LAWS AND ORDINANCES OF THE CITY OF GALVESTON AND THE CHARTER LAWS AND ORDINANCES OF THE CITY OF GALVESTON.
DO YOU WANT ERIC, DO SOLY SWEAR? DO SOLY SWEAR OR AFFIRM, AFFIRM THAT I WILL FAITHFULLY EXECUTE THE DUTIES? I'LL FAITHFULLY EXECUTE THE DUTIES OF THE OFFICE OF A TRUSTEE, OF THE BOARD OF TRUSTEES, THE OFFICE AND WILL TO THE BEST OF MY ABILITY, TO THE BEST OF PRESERVE, PROTECT, AND DEFEND THE CONSTITUTION, PRESERVE, PROTECT AND DEFEND THE CONSTITUTION AND THE LAWS OF THE UNITED STATES, THE UNITED STATES, AND DEFEND THE CONSTITUTION AND LAWS OF THE STATE OF TEXAS AND THE LAWS OF THE STATE OF TEXAS AND THE CHARTER LAWS AND ORDINANCES OF THE CITY OF GAL CHARTER LAWS AND ORDINANCES OF THE CITY OF GALS.
I READ THIS STATEMENT IF YOU HAVE SWORN STATEMENT AS WELL FOR BOTH OF THEM.
I WILLIAMS DO SOLEMNLY SWEAR OR AFFIRM THAT I WILL HAVE NOT DIRECTLY OR DIRECTLY PAID, OFFERED, PROMISED TO PAY, CONTRIBUTED, OR PROMISED TO CONTRIBUTE ANY MONEY OR THINGS VALUED OR PROMISED IN ANY PUBLIC OFFICE OF OR EMPLOYMENT FOR THE GIVING OF A WITHHOLDING OF A VOTE OF THE ELECTION AT WHICH I WAS ELECTED OR AS, AS A AWARD TO SECURE MY APPOINTMENT OR CONFIRMATION, WHATEVER THE CASE MAY BE.
SO HELP ME, YOUR HONOR, AND I STR DO SOLEMNLY SWEAR OR AFFIRM THAT I HAVE NOT DIRECTLY OR INDIRECTLY PAID, HAVE OFFERED PROMISE TO PAY, CONTRIBUTED OR PROMISED TO CONTRIBUTE ANY MONEY OR THING OF VALUE OR PROMISED ANY PUBLIC OFFICE OR EMPLOYMENT FOR THE GIVING OR WITHHOLDING OF A VOTE AT THE ELECTION AT WHICH I WAS ELECTED OR AS A REWARD TO SECURE MY APPOINTMENT OR CONFIRMATION, WHICHEVER THE CASE MAY BE.
WE HAVE SEVEN TRUSTEES AND HALL WITH PRESENT.
MAY I HAVE A ROLL CALL? YES SIR.
HERE, VICE CHAIRMAN JEFF PATTERSON.
EDWARD ROGER AND ANTHONY BROWN.
COULD YOU PLEASE STAND AND JOIN ME IN THE PLEDGE? PLEDGE OF THE UNITED STATES AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
IS THERE ANY TRUSTEE HAVE A CONFLICT OF INTEREST? I DO IT NUMBER TWO WITH, UH, NOT, NOT IN THE ANNUAL MEETING.
OH, THAT'D BE, THAT'D BE IN THE NEXT MEETING.
UH, NO, NO ONE HAS A CONFLICT OF INTEREST.
[00:05:01]
UP ARE THE ELECTION OF OFFICERS.AND ANGIE, CAN YOU, UH, GO OVER WHO CURRENTLY HOST THESE FOUR CONDITIONS? SO CURRENTLY RIGHT HERE, CURRENT POSITION ARE VIC CHAIRMAN, UM, SORRY, PEARSON IS CHAIRMAN.
CHEF PATTERSON, VICE CHAIRMAN ANGELIA RAMIREZ.
SECRETARY MARK RICHARDSON IS TREASURER.
[B.1. Chairman of the Board of Trustees of the Galveston Wharves ]
BUSINESS ELECTION OF THE CHAIRMAN OF THE BOARD.I'M VERY PLEASED TO NOMINATE VIC PEARSON AS THE CHAIRMAN FOR THIRD CONSECUTIVE TERM AND I'D SECOND THAT.
ANY DISCUSSION? OKAY, I'LL, UH, CALL PROUD TO SAY THAT NEXT UP
[B.2. Vice Chairman of the Board of Trustees of the Galveston Wharves]
IS THE ELECTION OF THE VICE CHAIRMAN OF THE BOARD OF TRUSTEES OF THE GALSTON BOARD OF SHEILA.I'D ALSO BE PLEASED TO, UH, NOMINATE JEFF PATTERSON AS VICE CHAIRMAN OF THE BOARD OF TRUSTEES.
OKAY, WILLIE, YOU HAVE YOUR HAND.
ANY DISCUSSION? HEARING THAT? ALL IN FAVOR RAISE YOUR HONOR.
[B.3. Secretary of the Board of Trustees of the Galveston Wharves]
UP IS THE ELECTION OF THE SECRETARY OF THE BOARD OF TRUSTEES OF THE GALSTON.DO I HAVE A MOTION SHEILA? ONCE AGAIN.
UH, WE'D LIKE TO NOMINATE ANGELINA RAMIREZ TO THE POST OF SECRETARY OF THE BOARD OF TRUSTEES.
[B.4. Treasurer of the Board of Trustees of the Galveston Wharves ]
UH, ELECTION OF OFFICERS.UH, THE FINAL ONE IS TREASURER OF THE BOARD OF TRUSTEES OF THE COUNCIL.
I'M PLEASED TO OFFER THE NAME OF MARK MURCHISON AS THE TREASURER OF THE BOARD OF TRUSTEES.
UH, TRUSTEE MAYOR CRAIG BROWN.
ANY DISCUSSION? ALL IN FAVOR RAISE YOUR HAND AS UNANIMOUS.
[C.1. Consider Committee Appointments]
UH, ITEM OF THE AGENDA FOR THE ANNUAL MEETING IS TO CONSIDER THE COMMITTEE APPOINTMENT.TONY, UH, DO I JUST, UH, PUT THOSE OUT THERE? YES.
UH, FIRST I WOULD LIKE TO RECOGNIZE SHEILA WOODSTONE OUTSTANDING SERVICE AS CHAIR OF THE FINANCE COMMITTEE, SHIFT SOME PEOPLE AROUND.
AND UH, I WOULD LIKE TO HAVE RICHARD MOORE BE THE CHAIR OF THE FINANCE COMMITTEE WITH VI UH, WILLIE GONZALEZ AS VICE CHAIR AND SHEILA LIT STONE AS A MEMBER.
SO DO WE NEED TO VOTE OR DO WE JUST DO THAT? DISCRETION.
AND THEN THE COMPENSATION COMMITTEE.
I'D LIKE JEFF PATTERSON TO CHAIR AND I, UH, WILLIE GONZALEZ TO BE A MEMBER AND ERIC STRONG TO BE A MEMBER.
I'D LIKE WILLIE GONZALEZ TO BE THE CHAIR.
CEO IS A MEMBER ON THE REAL ESTATE COMMITTEE.
I'D LIKE JEFF PATTERSON TO CHAIR WILL GONZALEZ AS A MEMBER.
RICHARD MOORE IS A MEMBER THAT'S THE CURRENT REAL ESTATE COMMITTEE.
IT'S AN AD HOC COMMITTEE AND IT'S A CO COMMITTEE WITH THE CITY COUNCIL.
I DON'T KNOW IF Y'ALL CHANGED, BUT THE CURRENT ONES ARE MARIE RON, CHAIR LEWIS AND BOB BROWN.
AUDIO BEFORE I HAVE NOTHING WORKING HERE, SO I THINK EVERYBODY WAS EXCITED THAT I WAS GOING ANNOUNCE.
I THINK THAT'S WHAT THAT CONTINUATION OF OUR
MAYOR CRAIG BACKGROUND AS A MEMBER.
SO WE'RE, WE STILL GOT A LITTLE WAYS TO GO, BUT WE'RE GETTING GETTING THERE.
SO THAT'S THE COMMITTEE APPOINTMENTS.
AND WITH THAT AT 9 59, WE WILL ADJOURN THE ANNUAL MEETING.
LET'S TAKE ABOUT A FIVE MINUTE BREAK AND THEN WE'LL COME BACK WITH ANNUAL MEETING.