Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Discuss And Consider An Interlocal Agreement To Provide The Ability Of Port Employees To Remain Covered By The City's Health Plan Through December 31. 2021
F.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending March 31, 2021 And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider Continuing Negotiations With Battleship Texas Foundation On A Potential Home Port Location At Pier 21 Complex For The Battleship Texas
F.4. Discuss And Consider Amending The 2021 Operating Budget
F.5. Discuss And Consider 2021 Contribution To The Galveston Wharves Pension Plan
F.6. Consider And Approve CFO Report - Consent Agenda
F.7. Consider And Approve The Land Lease Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc.
F.8. Consider And Approve Tariff Circular No.7 Amendment To Include Additional Wharfage Revenue Opportunities And Rate Fee
F.9. Consider And Approve Delegated Authority To The Port Director To Enter Into Easements For Electrical Distribution Facilities With CenterPoint Energy As Necessary For The Execution Of Masterplan Projects; Cruise Terminal 3, East End Cruise Corridor, And West End Ro-Ro Relocation
F.10. Consider And Approve The Giving Authority To Port Director To Execute An Agreement Awarding A Three Year Contract, With Option To Renew For Two Consecutive One-Year-Terms, Between The Board Of Trustees Of The Galveston Wharves And Del Sol Corporation For Portwide Janitorial Services
F.11. Discuss And Consider Proposed Second Amendment To Ground Lease With Galveston Cruise Terminal, LLC (Royal Caribbean)
F.12. Discuss And Consider Timely Notifications Of Important Issues To The Board And Timely Responses In Answering Questions
F.13. Discuss And Consider A Resolution In Support Of The Return Of Cruising To The Port Of Galveston In 2021
F.14. Discuss And Consider Changing The Date Of The September 28, 2021 Regular Monthly Meeting, To September 21, 2021
G. COMMENTS FROM THE BOARD OF TRUSTEES
H SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Apr 27, 2021 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Discuss And Consider An Interlocal Agreement To Provide The Ability Of Port Employees To Remain Covered By The City's Health Plan Through December 31. 2021
F.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending March 31, 2021 And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider Continuing Negotiations With Battleship Texas Foundation On A Potential Home Port Location At Pier 21 Complex For The Battleship Texas
F.4. Discuss And Consider Amending The 2021 Operating Budget
F.5. Discuss And Consider 2021 Contribution To The Galveston Wharves Pension Plan
F.6. Consider And Approve CFO Report - Consent Agenda
F.7. Consider And Approve The Land Lease Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc.
F.8. Consider And Approve Tariff Circular No.7 Amendment To Include Additional Wharfage Revenue Opportunities And Rate Fee
F.9. Consider And Approve Delegated Authority To The Port Director To Enter Into Easements For Electrical Distribution Facilities With CenterPoint Energy As Necessary For The Execution Of Masterplan Projects; Cruise Terminal 3, East End Cruise Corridor, And West End Ro-Ro Relocation
F.10. Consider And Approve The Giving Authority To Port Director To Execute An Agreement Awarding A Three Year Contract, With Option To Renew For Two Consecutive One-Year-Terms, Between The Board Of Trustees Of The Galveston Wharves And Del Sol Corporation For Portwide Janitorial Services
F.11. Discuss And Consider Proposed Second Amendment To Ground Lease With Galveston Cruise Terminal, LLC (Royal Caribbean)
F.12. Discuss And Consider Timely Notifications Of Important Issues To The Board And Timely Responses In Answering Questions
F.13. Discuss And Consider A Resolution In Support Of The Return Of Cruising To The Port Of Galveston In 2021
F.14. Discuss And Consider Changing The Date Of The September 28, 2021 Regular Monthly Meeting, To September 21, 2021
G. COMMENTS FROM THE BOARD OF TRUSTEES
H SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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