Notice Of Meeting
GALVESTON PORT FACILITIES CORPORATION
Special Meeting
Wednesday, October 24, 2018  10:30 a.m.
ROOM 204 - City Hall
823 Rosenberg Avenue, Galveston, Texas 77550

Galveston Port Facilities Corporation

Chairman E. L. “Ted” O’Rourke
Vice Chairman Albert Shannon
Director Elizabeth Beeton
Director Richard D. DeVries
Director Douglas Godinich
Director Brian Maxwell

Director Harry D. Maxwell
Director Todd P. Sullivan
Director/Mayor James D. Yarbrough
Rodger Rees, Port Director/CEO
Anthony P. Brown, Port Attorney

SPECIAL MEETING

A.

CALL TO ORDER

B.

Roll Call

C.

Declaration of Quorum

D.

Declaration of Conflicts of Interest

E.

Pledge of Allegiance

F.

APPROVAL OF MINUTES

G.

GENERAL BUSINESS

G.1.

Discuss and Consider 2019 Operating, Renewal & Replacement and Capital Improvements Budget

H.

REMARKS RELATING TO AGENDA ITEMS

I.

ADJOURNMENT



4:00 p.m., Friday, October 19, 2018


___________________________________
By: Rodger Rees, Port Director/CEO

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).