Board of Trustees of the Galveston Wharves SPECIAL MEETING Tuesday, October 15, 2024 10:30 a.m. Port of Galveston 123 Rosenberg Avenue, 8th Floor Galveston, TX7 77550  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 Special Meeting is open to the public.  A. CALL TO ORDER A.1. Roll Call A.2. Declaration of Quorum A.4. Pledge of Allegiance A.4. Public Comments B. RECESS INTO EXECUTIVE SESSION  A.3. Declaration of Conflicts of Interest by a Trustee  B.1. ANNOUNCE GOING INTO EXECUTIVE SESSION PURSUANT TO TEXAS  GOVERNMENT CODE  Section 551.071 - Consultation with Attorney a. Address Legal Questions or Issues Raised by Trustees  b. Proposed Operating Agreement with NCL (Bahamas) Ltd. (Norwegian Cruise  Line)  ADJOURNMENT OF EXECUTIVE SESSION  C.F RECONVENE SPECIAL MEETING D. BUSINESS ITEMS  D.1. Discuss And Consider Proposed Operating Agreement With NCL (Bahamas) Ltd.  (Norwegian Cruise Line)  E. COMMENTS FROM THE BOARD OF TRUSTEES  Pursuant to Texas Government Code Section 551.0415, Trustees may report on any of the  following items:  1.E Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 4. Reminders regarding Galveston Wharves events 5. Reminders regarding community events 6. Health and safety announcements  3. Honorary or salutary recognition of a public official, public employee, or other citizen  F.A ADJOURNMENT  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    4:00  October 11, 2024.   U 10/11/2024 4:15PM. Alvarez CIYSECRETARYS OFFICE  Rodger Rees, Port Director/CEO  ZZu