In accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact this office, 123 Rosenberg Avenue, 8th Floor Shearn Moody Plaza, Galveston, TX 77550 (766-6105) to make arrangements for this special accommodation.
IT IS POSSIBLE THAT ONE OR MORE MEMBERS OF THE BOARD OF TRUSTEES WHO ARE NOT MEMBERS OF THE FINANCE COMMITTEE AND/OR ONE OR MORE MEMBERS OF THE BOARD OF DIRECTORS OF THE GALVESTON PORT FACILITIES CORPORATION MAY ATTEND THIS MEETING. IF THE ATTENDANCE BY SUCH TRUSTEES OR DIRECTORS RESULTS IN A QUORUM OF THE FULL BOARD OF TRUSTEES OR THE CORPORATION BEING PRESENT AT THE MEETING, THIS MEETING WILL ALSO BE CONSIDERED A MEETING OF THE FULL BOARD OF TRUSTEES AND THE CORPORATION.
Monday, July 22, 2019 9:30 a.m.
Port of Galveston
8th Floor Shearn Moody Plaza
123 Rosenberg Avenue, Galveston, Texas 77550
THIS FINANCE COMMITTEE MEETING IS OPEN TO THE PUBLIC
Finance Committee Members
Albert P. Shannon, Chairman
Harry D. Maxwell, Jr.
CALL TO ORDER
Declaration of Quorum
Declaration of Conflicts of Interest
Board and Staff Expense Reports (D-1)
Consider Financial Statements (D-2)
Accept Port Investments Report
Accept Bank Reconciliation Report
and Schedule of Restricted Fund Balances
Discuss List of Galveston Wharves New Financial Policies
COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
SET DATE AND TIME OF NEXT MEETING
3:00 p.m., Monday, July 15, 2019
By: Rodger Rees, Port Director/CEO
Members of the public attending the Board’s Committee Meetings may park at no cost in the Shearn Moody Plaza Parking Garage. The garage is located across the street from the Port offices.
Members of the City Council may be attending and participating in discussion.
IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY’S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).