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 Director's Report
D.1. Consider And Approve CFO Report - Consent Agenda
D.2 Discuss And Consider Giving Individual Trustees The Option Of Directing The Port Director To Donate Their Trustee Compensation To The Seafarers‘ Center - Vice Chairman Beeton
D.3 Discuss And Consider Allowing Existing Trees To Remain On Port Property On Pelican Island, Directing Port Director To Create A Few Natural Rainwater Retention Troughs There To Benefit Native And Migrating Birds, And Directing Port Director To Consult With The Galveston Island Nature Tourism Council And The Port Attorney And Report Back To The Trustees About The Feasibility And Potential Liability Issues Of Allowing Annual Birding Tours There During FeatherFest - Vice Chairman Beeton
D.4 Discuss And Consider Vacant Land On Pelican Island Owned By The Port Of Galveston - Trustee O'Rourke
D.5 Discuss And Consider P Card Use By The Port - Trustee Brown
D.6 Discuss And Consider Port Of Galveston Contributing To Pelican Island Bridge Not To Exceed 2 Million - Trustee O'Rourke
D.7 Consider And Approve Continuation Of Local Disaster Related To COVID-19, Beginning August 25, 2020 - Laura Camcioglu
E. Recess into Executive Session
F. Reconvene Regular Monthly Meeting
G. Comments From The Board of Trustees
Items H & I
Sep 01, 2020 Port of Galveston Meetings - Wharves Board Regular
Full agenda
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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 Director's Report
D.1. Consider And Approve CFO Report - Consent Agenda
D.2 Discuss And Consider Giving Individual Trustees The Option Of Directing The Port Director To Donate Their Trustee Compensation To The Seafarers‘ Center - Vice Chairman Beeton
D.3 Discuss And Consider Allowing Existing Trees To Remain On Port Property On Pelican Island, Directing Port Director To Create A Few Natural Rainwater Retention Troughs There To Benefit Native And Migrating Birds, And Directing Port Director To Consult With The Galveston Island Nature Tourism Council And The Port Attorney And Report Back To The Trustees About The Feasibility And Potential Liability Issues Of Allowing Annual Birding Tours There During FeatherFest - Vice Chairman Beeton
D.4 Discuss And Consider Vacant Land On Pelican Island Owned By The Port Of Galveston - Trustee O'Rourke
D.5 Discuss And Consider P Card Use By The Port - Trustee Brown
D.6 Discuss And Consider Port Of Galveston Contributing To Pelican Island Bridge Not To Exceed 2 Million - Trustee O'Rourke
D.7 Consider And Approve Continuation Of Local Disaster Related To COVID-19, Beginning August 25, 2020 - Laura Camcioglu
E. Recess into Executive Session
F. Reconvene Regular Monthly Meeting
G. Comments From The Board of Trustees
Items H & I
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