Board of Trustees of the Galveston Wharves 
 Special
 Meeting
 Wednesday
, August 11, 2021 9:30 a.m. 
 
Port of Galveston
 
123 Rosenberg Avenue, 8th Floor
 
Galveston, TX 77550


BOARD OF TRUSTEES

Chairman Albert P. Shannon

Vice Chairman

Trustee/Mayor Craig Brown

Trustee Harry D. Maxwell, Jr.

Trustee E.L. "Ted" O'Rourke

Trustee Jeff Patterson

Trustee Todd P. Sullivan

Rodger Rees, Port Director/CEO

Anthony P. Brown, Port Attorney

NOTICE OF MEETING

One or more members of the Board of Trustees of the Galveston Wharves may attend the Special Meeting scheduled at 9:30 a.m. on August 11, 2021 at the Port of Galveston, 123 Rosenberg, Galveston Texas 77550, by video-conference or in person.


The Special 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. 


A.

CALL TO ORDER

A.1 Roll Call 

A.2. Declaration of Quorum 

A.3. Pledge of Allegiance 

B.

DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE

C.

COMMENTS FROM THE PUBLIC

D.

BUSINESS ITEMS

D.1.

Discuss and Consider Approval of Resolution, Approving and Requesting that City Council Approve, the Issuance of Refunding Bonds, Series 2021A and Series 2021B (AMT) and the Purchase of Said Bonds by PNC Bank, National Association

Documents:
  1. D1.pdf
E.

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


F.

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, August 6, 2021.


 Rodger Rees, Port Director/CEO





PLEASE NOTE:
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).