Video index
*A portion of this video is without audio*
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. COMMENTS FROM THE PUBLIC
C.2. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Consider And Approve Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage Changes In Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider 2022 Operating, Renewal & Replacement And Capital Improvements Budget
F.4. Discuss And Consider For Approval The 2022 Rate Adjustment Amendments For Dockage, Wharfage, Harbor Master/Harbor Maintenance Charges, And Security Surcharges To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7.
F.5. Consider And Approve Budget For Pier 14 Parking Lot Construction And East End Utility Construction And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
F.6. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For East End Cruise Corridor Development / 20th Street To Royal Caribbean Way In The Amount Not To Exceed $5,248,111.65 And Approve A Contingency Of $250,000 For The East End Cruise Corridor Project
F.7. Discuss And Consider Acceptance Of The 2021 Port Security Grant Award
F.8. Discuss And Consider Authorizing Staff To Continue Negotiating An Interlocal Agreement With City Of Galveston For The City’s Proposed 14th Street Pump Station Project, And Relocation Of A Portion Of The Leased Premises Under The Wharves’ Lease With Del Monte, In Order To Accommodate The Proposed Project
F.9. Discuss And Consider Approval Of Subordination Agreement With Gulf Copper & Manufacturing Corporation And Moody National Bank
F.10. Discuss And Consider Tariff On Party Boats
F.11. Discuss And Consider Appointment Of Committees Of The Board
G. COMMENTS FROM THE BOARD OF TRUSTEES
Oct 26, 2021 Port of Galveston Meetings - Wharves Board Regular
Full agenda
Share this video
Video Index
Full agenda
Share
*A portion of this video is without audio*
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. COMMENTS FROM THE PUBLIC
C.2. PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Consider And Approve Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Year Ending September 30, 2021 And Discuss And Consider Any Percentage Changes In Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider 2022 Operating, Renewal & Replacement And Capital Improvements Budget
F.4. Discuss And Consider For Approval The 2022 Rate Adjustment Amendments For Dockage, Wharfage, Harbor Master/Harbor Maintenance Charges, And Security Surcharges To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7.
F.5. Consider And Approve Budget For Pier 14 Parking Lot Construction And East End Utility Construction And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
F.6. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For East End Cruise Corridor Development / 20th Street To Royal Caribbean Way In The Amount Not To Exceed $5,248,111.65 And Approve A Contingency Of $250,000 For The East End Cruise Corridor Project
F.7. Discuss And Consider Acceptance Of The 2021 Port Security Grant Award
F.8. Discuss And Consider Authorizing Staff To Continue Negotiating An Interlocal Agreement With City Of Galveston For The City’s Proposed 14th Street Pump Station Project, And Relocation Of A Portion Of The Leased Premises Under The Wharves’ Lease With Del Monte, In Order To Accommodate The Proposed Project
F.9. Discuss And Consider Approval Of Subordination Agreement With Gulf Copper & Manufacturing Corporation And Moody National Bank
F.10. Discuss And Consider Tariff On Party Boats
F.11. Discuss And Consider Appointment Of Committees Of The Board
G. COMMENTS FROM THE BOARD OF TRUSTEES
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://portofgalvestontx.new.swagit.com/videos/142287/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item