July 18, 2024 at 11:30 AM - Governance Committee Meeting
| Agenda |
|---|
|
MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
()
|
|
CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
|
|
CONSENT AGENDA
|
|
1. Approve minutes of the Governance Committee meeting of April 18, 2024 and June 19, 2024
|
|
OPERATIONAL AGENDA
|
|
1. State of the Port address - Jim Perschbach
|
|
EXECUTIVE SESSION The regular session of the Governance Committee meeting is hereby recessed to hold an Executive Session for the purpose(s):
|
|
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
|
|
RECONVENE
|
|
MEETING ADJOURNED
|
