Board of Trustees of the Galveston Wharves 
 
Compensation Committee Meeting 
 Friday
, November 5, 2021 9:00 a.m. 
 
Port of Galveston
 
123 Rosenberg Avenue, 8th Floor
 
Galveston, TX 77550


COMMITTEE MEMBERS

 Chair Todd P. Sullivan

Trustee Jeff Patterson

Trustee Victor Pierson

Ex-officio Harry D. Maxwell 



NOTICE OF MEETING

One or more members of the Board of Trustees of the Galveston Wharves may attend the Compensation Committee Meeting scheduled at 9:00 a.m. on November 5, 2021 at the Port of Galveston, 123 Rosenberg, Galveston, Texas 77550.

The Compensation Committee Meeting is open to the public. Seating is limited due to COVID. To reserve a seat, please call 409.765.9321 ext. 4.

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

1. 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

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


A.

CALL TO ORDER

1.A. Roll Call 

1.B. Declaration of Conflicts of Interest 

1.C. Comments from the Public

B.

RECESS INTO EXECTIVE SESSION

B.1.

ANNOUNCE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE

Section 551.074 - Personnel

a. Deliberate the Appointment, Employment, Evaluation, Reassignment, or Duties of a Public Officer or Employee, without Limitation the Port Director/CEO

     1. Discuss Compensation of Port Director/CEO 

ADJOURNMENT OF EXECUTIVE SESSION

C.

RECONVENE COMMPENSATION COMMITTEE MEETING

D.

BUSINESS ITEMS

D.1.

Discuss and Consider Compensation of the Port Director/CEO

E.

COMMENTS FROM THE COMPENSATION COMMITTEE ON AGENDA ITEMS

F.

SET DATE AND TIME OF NEXT MEETING

G.

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. Monday, November 1, 2021.


_________________________________________________________
Angelina Ramirez, Secretary 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 SECRETARY’S OFFICE, 123 ROSENBERG 8th Floor, GALVESTON, TEXAS 77550 (409-766.6105).