Board of Trustees of the Galveston Wharves 
JOINT 
MEETING WITH CITY COUNCIL 
Tuesday, February 6, 2024 2:00 p.m.  
City Hall 
823 Rosenberg Avenue, Room 204
Galveston, TX 77554

BOARD OF TRUSTEES

Chairman Victor Pierson

Vice Chairman Jeff Patterson

Trustee/Mayor Craig Brown

Trustee Willy Gonzalez

Trustee Sheila S. Lidstone 

Trustee Richard Moore

  Trustee James D. Yarbrough

Rodger Rees, Port Director/CEO

Anthony P. Brown, Port Attorney

NOTICE OF MEETING

The Joint Meeting is open to the public. 

A.

CALL TO ORDER

A.1. Roll Call 

A.2. Declaration of Quorum 

A.3. Declaration of Conflicts of Interest by a Trustee 

A.4. Public Comments 

B.

BUSINESS ITEMS

B.1.

Discussion of the MSC contract as it relates to a new Cruise Terminal and Possible Parking Garage at Pier 16

B.2.

Discussion of Funding for Cruise Terminal 16

B.3.

Discussion of Possible Changes to Harborside and the Port for the Management of Cruise Related Traffic

C.

COMMENTS FROM THE BOARD OF TRUSTEES

Pursuant to Texas Government Code Section 551.0415, Trustees may report on any of the following items:

1. Expressions of thanks, gratitude, and condolences 
2. Information regarding holiday schedules
3. Honorary or salutary recognit
ion of a public official, public employee, or other citizen
4. Reminders regarding Galveston Wharves events
5. Reminders regarding community events
6. Health and safety announcements


D.

ADJOURNMENT

I certify that the above Notice of Meeting was posted in a place convenient to the public, in accordance with Chapter 551 of the Texas Government Code, on or before  4:00 p.m. Friday, February 2, 2024.


_________________________________________

Rodger Rees, Port Director/CEO