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Meeting Agenda
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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CONSENT AGENDA
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1. Approve minutes of the Governance Committee meeting of April 18, 2024 and June 19, 2024
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OPERATIONAL AGENDA
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1. State of the Port address - Jim Perschbach
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EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.087 (economic development negotiations), 551.071 (consultation with attorney), and 551.074 (personnel matter): 1) Development projects and 2) compensation plan and 3) discussion of President & CEO employment agreement and evaluation
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RECONVENE
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MEETING ADJOURNED
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2024 at 11:30 AM - Governance Committee Meeting | |
| Subject: |
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
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Attachments:
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| Subject: |
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
| Subject: |
CONSENT AGENDA
|
|
| Subject: |
1. Approve minutes of the Governance Committee meeting of April 18, 2024 and June 19, 2024
|
|
| Subject: |
OPERATIONAL AGENDA
|
|
| Subject: |
1. State of the Port address - Jim Perschbach
|
|
| Subject: |
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
|
|
| Subject: |
1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property) and 551.087 (economic development negotiations), 551.071 (consultation with attorney), and 551.074 (personnel matter): 1) Development projects and 2) compensation plan and 3) discussion of President & CEO employment agreement and evaluation
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| Subject: |
RECONVENE
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| Subject: |
MEETING ADJOURNED
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