Board of Trustees of the Galveston Wharves Annual Meeting Tuesday, September 24, 20249:30 a.m. Port of Galveston 123 Rosenberg. Avenue, 8th Floor Galveston, TX77550  BOARD OF TRUSTEES Chairman Victor Pierson Vice Chairman Jeff Patterson Trustee/Mayor Craig Brown Trustee Willy Gonzalez Trustee Sheila S. Lidstone Trustee Richard Moore Trustee James D. Yarbrough Rodger Rees, Port Director/CEO Anthony P. Brown, Port Attorney  NOTICE OF MEETING  The Annual Meeting is open to the public  A. CALL TO ORDER A.2. Roll Call A.3. Declaration Of Quorum A.4. Pledge Of Allegiance B. Election Of Officers  A.1. Administration Of Oath Of Office And Sworn Statement To Newly Appointed Trustees  A.5. Declaration Of Conflicts Of Interest By Trustee  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  C.Committee. Appointments D. ADJOURNMENT  C.1. Consider Committee Appointments  Icertify 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  September29, 2024.  U  4:12pm SEP202024 CITY SECRETARY OFFICE &  Director/fEO  Please Note  LH  IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF ASPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACTTHIS OFFICE, 123 ROSENBERG  AVENUE, 8TH FLOOR, GALVESTON, TEXAS 77550 (409-766-6105)