Board of Trustees of the Galveston Wharves 

PENSION COMMITTEE MEETING 

Tuesday, June 28, 2022 8:30 a.m.
Port of Galveston
123 Rosenberg Avenue, 8th Floor
Galveston, Texas 77550


PENSION COMMITTEE MEMBERS
Jeff Patterson , Chairman
Sheila Lidstone

Ted O'Rourke

Mark Murchison

Brenda Lambright

Rodger Rees


NOTICE OF MEETING

 The Pension Committee Meeting is open to the public. 

 

Members of the public may participate in the meeting in the following ways:

1. Watch the meeting at the following online at: 

    https://www.portofgalveston.com/68/watch-meetings-online

2. Submit public comment in advance of the meeting. Comments can be submitted to

    https://www.portofgalveston.com/formcenter/public-comment-form-2/public-comment-form-36

3. Attend the meeting in person at the above address. 

1.

CALL TO ORDER

A.1 Roll Call 

A.2 Declaration of Quorum 

A.3 Invocation 

A.4 Declaration of Conflicts of Interest  

A.5 Comments from the Public 

2.

PRESENTATIONS AND ANNOUNCEMENTS

Virtual Presentation by NYHART 

3.

BUSINESS ITEMS

3.I.

Receive Information and Discuss and Consider Current Status and Possible Amendments to the Port’s Defined Benefit Pension Plan regarding potential changes to the current Defined Benefit Pension Plan assumptions/methods, risk mitigation alternatives and 2022 desired funding levels

Documents:
  1. 3.I. Pension Briefing Material.pdf
4.

COMMENTS FROM THE PENSION COMMITTEE ON AGENDA ITEMS

5.

SET DATE AND TIME OF NEXT MEETING

6.

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, June 24, 2022. 

 

 

_______________________________

Rodger Rees, Port Director/CEO 

PLEASE NOTE:
IT IS POSSIBLE THAT ONE OR MORE MEMBERS OF THE BOARD OF TRUSTEES WHO ARE NOT MEMBERS OF THE PENSION COMMITTEE MAY ATTEND THIS MEETING. IF THE ATTENDANCE BY SUCH TRUSTEES RESULTS IN A QUORUM OF THE FULL BOARD OF TRUSTEES BEING PRESENT AT THE MEETING, THIS MEETING WILL ALSO BE CONSIDERED A MEETING OF THE FULL BOARD OF TRUSTEES. 

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 PORT'S OFFICE, 123 ROSENBERG, GALVESTON, TEXAS 77550 (409-765.9321).