Video index
A. Call to Order
B. Declaration of Conflicts of Interest by Trustee
C.1 Comments From the Public
C.2 Approval of Minutes of the Board of Trustees
C.3 Port Directors Report
D.1 Consider and Approve CFO Report - Consent Agenda - Marl Murchison
D.2 Discuss and Consider Portfolio Performance Analysis Report
D.3 Discuss and Consider Engagement Letter From RSM US L.L.P. to Audit the Financial Statement of them Board of Trustees of the Galveston Wharves
E. Recess into Executive Session
G.1 Discuss and Consider The City of Galveston's Audit Findings - Trustee Brown
G.2 Consider and Approve The Land Lease Agreement Between The Board of Trustees of Galveston Wharves and Suderman Contracting Stevedores for Twenty-Two Acres of Space in The U.P. "Rockyard" And Pier 34 for up to Thirty-Six Months
G.3 Discuss and Consider Ratification of Hiring of Independent Investigator In Connection With Employee Complaint
H. Comments From the Board of Trustees
Items I & J
Jul 28, 2020 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. Call to Order
B. Declaration of Conflicts of Interest by Trustee
C.1 Comments From the Public
C.2 Approval of Minutes of the Board of Trustees
C.3 Port Directors Report
D.1 Consider and Approve CFO Report - Consent Agenda - Marl Murchison
D.2 Discuss and Consider Portfolio Performance Analysis Report
D.3 Discuss and Consider Engagement Letter From RSM US L.L.P. to Audit the Financial Statement of them Board of Trustees of the Galveston Wharves
E. Recess into Executive Session
G.1 Discuss and Consider The City of Galveston's Audit Findings - Trustee Brown
G.2 Consider and Approve The Land Lease Agreement Between The Board of Trustees of Galveston Wharves and Suderman Contracting Stevedores for Twenty-Two Acres of Space in The U.P. "Rockyard" And Pier 34 for up to Thirty-Six Months
G.3 Discuss and Consider Ratification of Hiring of Independent Investigator In Connection With Employee Complaint
H. Comments From the Board of Trustees
Items I & J
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