Video index
A. CALL TO ORDER
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. COMMENTS FROM THE PUBLIC
D.2. PORT DIRECTOR'S REPORT
E. RECESS INTO EXECUTIVE SESSION
F. RECONVENE REGULAR MONTHLY MEETING
G.4. Discuss And Consider For Approval The Implementation Of Tariff Circular No. 7 Item 621 Passenger Service Charge
G.1. Consider And Approve CFO Report - Consent Agenda
G.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 December 31, 2021, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
G.3. Consider And Approve Amendment Revising Plan Coordinator / Administrator Of The Port Of Galveston's 401-A, 457, Roth IRA Managed By ICMA-RC / Mission Square To The Chief Financial Officer Effective January 25, 2022
G.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And TLC Construction Contract Services For Pier 10 Redevelopment Utility Construction To Increase The Amount Payable Under The Contract By An Additional $165,491.85 To An Amount Not To Exceed $2,072,140.00
G.6. Discuss And Consider Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Potomac Partners DC, LLC
G.7. Discuss And Consider Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Community Strategies LLC
G.8. Discuss Galveston Wharves Business Strategy Playbook
G.9. Discuss And Consider Communications Between The Port Director/CEO And The Board Of Trustees
G.10. Discuss And Consider The Chairman Of The Wharves Board Communicating A Course Of Action On Board Letterhead Without Board Approval
G.11. Discuss And Consider Moving The April 25, 2022 Board Meeting To April 19, 2022
H. COMMENTS FROM THE BOARD OF TRUSTEES
Jan 25, 2022 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. COMMENTS FROM THE PUBLIC
D.2. PORT DIRECTOR'S REPORT
E. RECESS INTO EXECUTIVE SESSION
F. RECONVENE REGULAR MONTHLY MEETING
G.4. Discuss And Consider For Approval The Implementation Of Tariff Circular No. 7 Item 621 Passenger Service Charge
G.1. Consider And Approve CFO Report - Consent Agenda
G.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 December 31, 2021, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
G.3. Consider And Approve Amendment Revising Plan Coordinator / Administrator Of The Port Of Galveston's 401-A, 457, Roth IRA Managed By ICMA-RC / Mission Square To The Chief Financial Officer Effective January 25, 2022
G.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And TLC Construction Contract Services For Pier 10 Redevelopment Utility Construction To Increase The Amount Payable Under The Contract By An Additional $165,491.85 To An Amount Not To Exceed $2,072,140.00
G.6. Discuss And Consider Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Potomac Partners DC, LLC
G.7. Discuss And Consider Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Community Strategies LLC
G.8. Discuss Galveston Wharves Business Strategy Playbook
G.9. Discuss And Consider Communications Between The Port Director/CEO And The Board Of Trustees
G.10. Discuss And Consider The Chairman Of The Wharves Board Communicating A Course Of Action On Board Letterhead Without Board Approval
G.11. Discuss And Consider Moving The April 25, 2022 Board Meeting To April 19, 2022
H. COMMENTS FROM THE BOARD OF TRUSTEES
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