June 26, 2018 Port of Galveston Meetings - Wharves Board Workshop
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Item A - CALL TO ORDER
A.1. Roll Call
A.2. Declaration Of Quorum
A.3. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
Item A
CALL TO ORDERA.1. Roll Call
A.2. Declaration Of Quorum
A.3. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
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Item B1 - Discussion On Joining Study For Deepening The Galveston Ship Channel To 55' To Keep In Line With Current Ports
Item B1
Discussion On Joining Study For Deepening The Galveston Ship Channel To 55' To Keep In Line With Current Ports
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Item B2 - Discussion On Leases And Subleases With The Port Of Galveston
Item B2
Discussion On Leases And Subleases With The Port Of Galveston
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Item B3 - Discussion On Cross Walk To Cruise Terminal No. 1
Item B3
Discussion On Cross Walk To Cruise Terminal No. 1
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Item B4 - Discussion On Cruise Ship Parking
Item B4
Discussion On Cruise Ship Parking
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Item B5 - Receive And Discuss Update On FEMA Projects
Item B5
Receive And Discuss Update On FEMA Projects
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Executive Session - C. ANNOUNCE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE
-Section 551.071 - Consultation with Attorney
a. Seek or receive advice regarding: 1. Vacation Benefits for Port Employees
-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 551.076 - Security Matters
a. Deliberate the Deployment, or Specific Occasions for Implementation, of Security, Personnel or Devices
-Section 551.087 - Economic Development Negotiation
a. Discuss or 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
Executive Session
C. ANNOUNCE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE-Section 551.071 - Consultation with Attorney
a. Seek or receive advice regarding: 1. Vacation Benefits for Port Employees
-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 551.076 - Security Matters
a. Deliberate the Deployment, or Specific Occasions for Implementation, of Security, Personnel or Devices
-Section 551.087 - Economic Development Negotiation
a. Discuss or 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