Notice of Meeting
BOARD OF TRUSTEES OF THE GALVESTON WHARVES
Thursday, September 5, 2019 8:30 a.m.
Council Chambers - City Hall
823 Rosenberg Avenue, Galveston, TX 77550
BOARD OF TRUSTEES
Chairman E. L. “Ted” O’Rourke
Vice Chairman Albert P. Shannon
Trustee Elizabeth Beeton
Trustee Richard D. DeVries
Trustee Harry D. Maxwell, Jr.
Trustee Todd P. Sullivan
Trustee/Ex Officio Craig Brown
Rodger Rees, Port Director/CEO
Anthony P. Brown, Port Attorney
Section 551.071 - Consultation with Attorney
a. Discuss Legal Issues Regarding Recent Employee Termination
b. Discuss No. 19CV0936, Jones v. Port of Galveston
c. Discuss No. 19CV0272, Dunn v. Kone, Inc. and Board of Trustees of the Galveston Wharves.
Section 551.072 - Real Estate
a. Discuss Issues Relating to Value of Real Property Owned and Operated by Port
- Proposed Land Lease with Royal Caribbean Cruise Ltd.
Section 551.074 - Personnel
a. Deliberate the Appointment, Employment, Evaluation, Reassignment or Duties of a Public Officer or Employee, Including without Limitation the Port Director
Section 551.087 - Economic Development Negotiation
a. Discuss and Deliberate Regarding Commercial or Financial Information Received from a Business Prospect Seeking to Locate, Stay, or Expand at the Port of Galveston, or Deliberate the offer of a Financial or Other Incentive to such a Business Prospect
ADJOURNMENT OF EXECUTIVE SESSION