Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.2. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR’S REPORT
C.4. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Revisions To The Board Management Policy
F.3. Discuss And Consider A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue An Unsolicited Credit Facility Proposed By PNC Bank For The Use Of Refinance Series 2011 Revenue Bonds, Series 2014 Revenue Notes And A Non-Revolving Line Of Credit / Commercial Paper Program To Be Used For Improvements At Cruise Terminal 3 And Other Capital Improvements Projects, And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility
F.4. Discuss And Consider Financial Letter Sent From The City To The Port Director
F.5. Discuss And Consider Dash Board And Reports (Real Time Or Near Real Time Information) For Board Members And Further NetSuite Implementations
F.6. Discuss And Consider Board Communication And Record Requests
F.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay-Wong Engineers, Inc. For Construction Materials Engineering And Testing Services Needed For Port Construction Projects At An Amount Not To Exceed $200,242
F.8. Consider And Approve Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freese And Nichols, Inc. For Construction Phased Engineering Services Needed For Cruise Terminal 3 Utilities, Cruise Terminal 3 Roadways And Drainage, And The East End Cruise Corridor At An Additional Amount Not To Exceed $227,668
F.9. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Transystems Corporation For Engineering Services For Cruise Terminal 3 Parking Lots At An Amount Not To Exceed $592,475
F.10. Discuss And Consider Proposed Health, Safety & Environmental Policy Of The Board Of Trustees Of The Galveston Wharves
F.11. Discuss And Consider Purchase And Sale Agreement On 3.1 Acres Of Land For Future Expansion Of The Port Of Galveston
F.12. Discuss And Consider Partial Settlement Of Parking Lot Litigation
F.13. Discuss And Consider Contract Between Board Of Trustees Of The Galveston Wharves And Port Director/CEO
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jun 22, 2021 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.2. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR’S REPORT
C.4. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Revisions To The Board Management Policy
F.3. Discuss And Consider A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue An Unsolicited Credit Facility Proposed By PNC Bank For The Use Of Refinance Series 2011 Revenue Bonds, Series 2014 Revenue Notes And A Non-Revolving Line Of Credit / Commercial Paper Program To Be Used For Improvements At Cruise Terminal 3 And Other Capital Improvements Projects, And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility
F.4. Discuss And Consider Financial Letter Sent From The City To The Port Director
F.5. Discuss And Consider Dash Board And Reports (Real Time Or Near Real Time Information) For Board Members And Further NetSuite Implementations
F.6. Discuss And Consider Board Communication And Record Requests
F.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay-Wong Engineers, Inc. For Construction Materials Engineering And Testing Services Needed For Port Construction Projects At An Amount Not To Exceed $200,242
F.8. Consider And Approve Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freese And Nichols, Inc. For Construction Phased Engineering Services Needed For Cruise Terminal 3 Utilities, Cruise Terminal 3 Roadways And Drainage, And The East End Cruise Corridor At An Additional Amount Not To Exceed $227,668
F.9. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Transystems Corporation For Engineering Services For Cruise Terminal 3 Parking Lots At An Amount Not To Exceed $592,475
F.10. Discuss And Consider Proposed Health, Safety & Environmental Policy Of The Board Of Trustees Of The Galveston Wharves
F.11. Discuss And Consider Purchase And Sale Agreement On 3.1 Acres Of Land For Future Expansion Of The Port Of Galveston
F.12. Discuss And Consider Partial Settlement Of Parking Lot Litigation
F.13. Discuss And Consider Contract Between Board Of Trustees Of The Galveston Wharves And Port Director/CEO
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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