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. PRESENTATIONS AND ANNOUNCEMENTS
F.2. Discuss And Consider New Medical Benefit Plan For Port Employees
C.3. PORT DIRECTOR'S REPORT
C.4. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
F.1. Discuss And Consider For Approval An Amended Interlocal Cooperation Agreement Between The City Of Galveston, Texas (The "City"), And The Board Of Trustees Of The Galveston Wharves Board, Providing For An Efficient And Smooth Transition Of The Wharves Board Plan Members To A New Health Insurance Carrier
F.3. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Authorizing The Port Director To Enter Into Advanced Funding Agreement With The State Of Texas Acting Through The Texas Department Of Transportation For A Texas Mobility Fund Grant To Construct The East End Cruise Corridor Project And Approve The East End Corridor Project With A Project Budget Of $5 Million
F.4. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And TLC Construction Contract Services For Pier 10 Redevelopment Utility Construction In The Amount Of $1,657,712.00 And Approve An Additional $247,689.00 Of Funding For Additional Construction Necessary For This Project
F.5. Discuss And Consider Authorizing Port Director, With Assistance Of Legal Counsel, To Negotiate And Execute Amendment No. 2 To The Commercial Coastal Surface Lease No. SL20110042 With The Texas General Land Office
F.6. Discuss And Consider Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design Management And Life Cycle Support For FY20 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,196, 000
F.7. Consider And Approve CFO Report - Consent Agenda
F.8. Discuss And Consider Renewal Of Oracle Net Suite Advanced Customer Support (ACS) Optimize Services
F.9. Discuss And Consider Naming Roadway On The East End Of The Port In Conjunction With Royal Caribbean Cruise Terminal
F.10. Discuss And Consideran Unsolicited Proposal For Credit Facilities For The Purpose Of Refinancing Revenue Bonds Series 2011, Revenue Notes Series 2014 And Providing A Non-Revolving Line Of Credit To Assist With Port Renovations
F.11. Discuss And Consider Earnest Money Contract On 3.1 Acres Of Land For Future Expansion Of The Port Of Galveston
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
May 25, 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. PRESENTATIONS AND ANNOUNCEMENTS
F.2. Discuss And Consider New Medical Benefit Plan For Port Employees
C.3. PORT DIRECTOR'S REPORT
C.4. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
F.1. Discuss And Consider For Approval An Amended Interlocal Cooperation Agreement Between The City Of Galveston, Texas (The "City"), And The Board Of Trustees Of The Galveston Wharves Board, Providing For An Efficient And Smooth Transition Of The Wharves Board Plan Members To A New Health Insurance Carrier
F.3. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Authorizing The Port Director To Enter Into Advanced Funding Agreement With The State Of Texas Acting Through The Texas Department Of Transportation For A Texas Mobility Fund Grant To Construct The East End Cruise Corridor Project And Approve The East End Corridor Project With A Project Budget Of $5 Million
F.4. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And TLC Construction Contract Services For Pier 10 Redevelopment Utility Construction In The Amount Of $1,657,712.00 And Approve An Additional $247,689.00 Of Funding For Additional Construction Necessary For This Project
F.5. Discuss And Consider Authorizing Port Director, With Assistance Of Legal Counsel, To Negotiate And Execute Amendment No. 2 To The Commercial Coastal Surface Lease No. SL20110042 With The Texas General Land Office
F.6. Discuss And Consider Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design Management And Life Cycle Support For FY20 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,196, 000
F.7. Consider And Approve CFO Report - Consent Agenda
F.8. Discuss And Consider Renewal Of Oracle Net Suite Advanced Customer Support (ACS) Optimize Services
F.9. Discuss And Consider Naming Roadway On The East End Of The Port In Conjunction With Royal Caribbean Cruise Terminal
F.10. Discuss And Consideran Unsolicited Proposal For Credit Facilities For The Purpose Of Refinancing Revenue Bonds Series 2011, Revenue Notes Series 2014 And Providing A Non-Revolving Line Of Credit To Assist With Port Renovations
F.11. Discuss And Consider Earnest Money Contract On 3.1 Acres Of Land For Future Expansion Of The Port Of Galveston
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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