Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1 COMMENTS FROM THE PUBLIC
C.2 APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3 PORT DIRECTORS REPORT
D.1 Consider And Approve CFO Report - Consent Agenda
D.2 Discuss And Consider Adding A Notes Receivable Item On The Delinquent Accounts Reporting
D.3 Consider And Approve Response Letter To The USACE Coastal Texas Study
D.4 Consider And Approve Proposed Purchasing Policy Of The Board Of Trustees Of The Galveston Wharves
D.5 Consider And Approve Giving Authority To Port Director To Execute An Agreement Execute A Three Year Contract, With Option To Renew For Two Consecutive One-Year Terms, Between The Board Of Trustees Of The Galveston Wharves And Tricom Services For Portwide Janitorial Services
D.6 Consider And Approve Awarding The Police Boat Grant To S.A.F.E. Boat Int’l.
D.7 Consider And Approve Foreign - Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And International Raw Materials LTD
D.8 Consider And Approve The Renewal Of Stevedore Licenses Of Existing Licensed Stevedores For 2021
E. RECESS INTO EXECUTIVE SESSION
G.1 Discuss And Consider 2021 State Legislative Agenda
H. COMMENTS FROM THE BOARD OF TRUSTEES
Dec 15, 2020 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1 COMMENTS FROM THE PUBLIC
C.2 APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3 PORT DIRECTORS REPORT
D.1 Consider And Approve CFO Report - Consent Agenda
D.2 Discuss And Consider Adding A Notes Receivable Item On The Delinquent Accounts Reporting
D.3 Consider And Approve Response Letter To The USACE Coastal Texas Study
D.4 Consider And Approve Proposed Purchasing Policy Of The Board Of Trustees Of The Galveston Wharves
D.5 Consider And Approve Giving Authority To Port Director To Execute An Agreement Execute A Three Year Contract, With Option To Renew For Two Consecutive One-Year Terms, Between The Board Of Trustees Of The Galveston Wharves And Tricom Services For Portwide Janitorial Services
D.6 Consider And Approve Awarding The Police Boat Grant To S.A.F.E. Boat Int’l.
D.7 Consider And Approve Foreign - Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And International Raw Materials LTD
D.8 Consider And Approve The Renewal Of Stevedore Licenses Of Existing Licensed Stevedores For 2021
E. RECESS INTO EXECUTIVE SESSION
G.1 Discuss And Consider 2021 State Legislative Agenda
H. COMMENTS FROM THE BOARD OF TRUSTEES
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