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. PORT DIRECTOR'S REPORT
C.3. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.9. Discuss And Consider Potential Changes To Cruise Corridor Project And Schedule
F.2. Discuss And Consider For Approval A Foreign-Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Texas International Terminals, Ltd..
F.3. Discuss And Consider For Approval The Renewal Of Active Stevedore Licenses For The Calendar Year 2022
Items 4 & 5
F.6. Discuss And Consider For Approval An Amendment To The 2022 Galveston Railroad, L.P. Terminal Tariff, GVRS 7006-13 For An Increased Rate For Customer Line-Haul Switching Services
F.7. Consider And Approve Purchase Of Two 50 Ton Packaged HVAC Units From Hunton Trane At A Cost Not To Exceed $65,000.00
F.8. Consider And Approve Giving Authority To Port Director To Execute An Agreement With Highest Scoring Respondent Under The 2021 -014 RFP For Port Of Galveston Website Design
F.10. Discuss And Consider Newly Adopted Federal Holiday, Juneteenth, As An Official Holiday Recognized By The Port Of Galveston
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Dec 14, 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.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. PORT DIRECTOR'S REPORT
C.3. COMMENTS FROM THE PUBLIC
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.9. Discuss And Consider Potential Changes To Cruise Corridor Project And Schedule
F.2. Discuss And Consider For Approval A Foreign-Trade Zone Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Texas International Terminals, Ltd..
F.3. Discuss And Consider For Approval The Renewal Of Active Stevedore Licenses For The Calendar Year 2022
Items 4 & 5
F.6. Discuss And Consider For Approval An Amendment To The 2022 Galveston Railroad, L.P. Terminal Tariff, GVRS 7006-13 For An Increased Rate For Customer Line-Haul Switching Services
F.7. Consider And Approve Purchase Of Two 50 Ton Packaged HVAC Units From Hunton Trane At A Cost Not To Exceed $65,000.00
F.8. Consider And Approve Giving Authority To Port Director To Execute An Agreement With Highest Scoring Respondent Under The 2021 -014 RFP For Port Of Galveston Website Design
F.10. Discuss And Consider Newly Adopted Federal Holiday, Juneteenth, As An Official Holiday Recognized By 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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