Board of Trustees of the Galveston Wharves
Annual Meeting
Tuesday, September 26, 2023 9:30 a.m.
Port of Galveston
123 Rosenberg Avenue, 8th Floor
Galveston, TX 77550

BOARD OF TRUSTEES

Chairman Harry D. Maxwell, Jr.

Vice Chairman Victor Pierson

Trustee/Mayor Craig Brown

Trustee Willy Gonzalez

Trustee Sheila S. Lidstone

Trustee Richard Moore

Trustee Jeff Patterson

Trustee James D. Yarbrough

Rodger Rees, Port Director/CEO

Anthony P. Brown, Port Attorney

NOTICE OF MEETING

Trustee Patterson will attend the scheduled meeting at 9:30 a.m. on September 26, 2023, by Video Conference at the Port of Galveston,

123 Rosenberg, Galveston TX 77550.

The Annual Meeting is open to the public

CALL TO ORDER

A.1.

Administration of Oath of Office and Sworn Statement to Newly Appointed Trustees

A.2.

Roll Call

A.3.

Declaration of Quorum

A.4.

Pledge of Allegiance

A.5.

Declaration of Conflicts of Interest By Trustee

Election of Officers

B.1.

Chairman of the Board of Trustees of the Galveston Wharves

B.2.

Vice Chairman of the Board of Trustees of the Galveston Wharves

B.3.

Secretary of the Board of Trustees of the Galveston Wharves

B.4.

Treasurer of the Board of Trustees of the Galveston Wharves

Committee Appointments

C.1.

Consider Committee Appointments

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, September 22, 2023.

_________________________________________

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 THIS OFFICE, 123 ROSENBERG AVENUE, 8TH FLOOR, GALVESTON, TEXAS 77550 (409-766-6105)