Notice of Meeting
BOARD OF TRUSTEES OF THE GALVESTON WHARVES
Thursday, October 17, 2019 2:00 p.m.
Port of Galveston
8th Floor Shearn Moody Plaza
123 Rosenberg Avenue, Galveston, Texas 77550
Finance Committee Members
Albert P. Shannon, Chairman
Harry D. Maxwell, Jr.
CALL TO ORDER
Declaration of Quorum
Declaration of Conflicts of Interest
COMMENTS FROM THE PUBLIC
All wishing to address the Board of Trustees of the Galveston Wharves must sign in with the Secretary of the Board. Comments are limited to 3 minutes.
Discuss and Consider 2020 Operating, Renewal & Replacement and Capital Improvements Budget
COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS
SET DATE AND TIME OF NEXT MEETING
3:00 p.m. Friday, October 11, 2019
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).