Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C.1. PRESENTATIONS AND ANNOUNCEMENTS
C.2. COMMENTS FROM THE PUBLIC
F.1. Consider And Approve Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period March 1, 2022 To March 1, 2023 At A Total Premium Not To Exceed $3,148, 412
C.3. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.4. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.4. Consider And Approve Memorandum Of Agreement Between CHS, Inc. And The Galveston Wharves To Complete Pier 35-36 T-Head Storm Induced Erosion Work As Approved By FEMA In An Amount Not To Exceed $559,686.60
F.5. Discuss And Approve Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY 21 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,202,000
F.6. Discuss And Consider For Approval The Office Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Andrew Vasquez Inc. (Auto Visual Services) For One Year Beginning March 1, 2022 And Expiring February 28, 2023 With An Additional One Year Option
F.7. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. For Pier 10 Development Parking Facility In The Amount Not To Exceed $7,679,555.84 And A Contingency Of $400,000.00 To Be Used For Additional Construction Necessary For This Project
F.8. Discuss And Consider Tariff And Adherence To The Policies And Procedures
F.9. Discuss And Consider Options Of Obtaining The Dashboard For The Trustees
F.10. Discuss And Consider For Approval The Proposed Memorandum Of Understanding For The Pelican Island Bridge
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Feb 22, 2022 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. PRESENTATIONS AND ANNOUNCEMENTS
C.2. COMMENTS FROM THE PUBLIC
F.1. Consider And Approve Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period March 1, 2022 To March 1, 2023 At A Total Premium Not To Exceed $3,148, 412
C.3. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.4. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.4. Consider And Approve Memorandum Of Agreement Between CHS, Inc. And The Galveston Wharves To Complete Pier 35-36 T-Head Storm Induced Erosion Work As Approved By FEMA In An Amount Not To Exceed $559,686.60
F.5. Discuss And Approve Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY 21 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,202,000
F.6. Discuss And Consider For Approval The Office Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Andrew Vasquez Inc. (Auto Visual Services) For One Year Beginning March 1, 2022 And Expiring February 28, 2023 With An Additional One Year Option
F.7. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. For Pier 10 Development Parking Facility In The Amount Not To Exceed $7,679,555.84 And A Contingency Of $400,000.00 To Be Used For Additional Construction Necessary For This Project
F.8. Discuss And Consider Tariff And Adherence To The Policies And Procedures
F.9. Discuss And Consider Options Of Obtaining The Dashboard For The Trustees
F.10. Discuss And Consider For Approval The Proposed Memorandum Of Understanding For The Pelican Island Bridge
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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