Notice of Meeting
BOARD OF TRUSTEES OF THE GALVESTON WHARVES

FINANCE COMMITTEE
Tuesday, June 25, 2019  8:00 a.m.
Room 204 - City Hall
823 Rosenberg Avenue, Galveston, Texas 77550

Finance Committee Members
Albert P. Shannon, Chairman
Todd Sullivan
Harry D. Maxwell, Jr.

I.

CALL TO ORDER

I.A.

Roll Call

I.B.

Declaration of Quorum

I.C.

Declaration of Conflicts of Interest

II.

GENERAL BUSINESS

II.A.

Discuss and Consider Acceptance of the Galveston Consolidated Financial Audit, Comprehensive Annual Financial Report (CAFR), and the Federal Single Audit Report

II.B.

Discussion Regarding Changing Committee Meetings Back to Monthly Meetings

III.

COMMENTS FROM THE FINANCE COMMITTEE ON AGENDA ITEMS

IV.

ADJOURNMENT

4:00 p.m. Friday, June 21, 2019


____________________________________
Rodger Rees, Port Director/CEO
Please Note

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).