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.3. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
Items F1 & F2
F.3. Consider And Approve CFO Report - Consent Agenda
F.4. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
F.5. Discuss And Consider Adoption Of Reimbursement Resolution To Reimburse Cash Fund Expenditures With Bond Funds In The Event A Of A Subsequent Bond Issue By The Galveston Wharves
F.6. Discuss And Consider Dockage And Vessel Calls
F.7. Discuss And Consider Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. Contract Services For Pier 10 Redevelopment Roadways, Drainage, Illumination And Traffic Signal To Increase The Amount Payable Under The Contract By An Additional $100,000.00 To A Amount Not To Exceed $3,061,260.55
F.8. Discuss And Consider Easement For Electrical Distribution Facilities With CenterPoint Energy As Necessary For The City Of Galveston 18th Street Storm Sewer Improvements Project
F.9. Discuss And Consider Agreement Between The Board Of Trustees Of The Galveston Wharves And Communities Strategies, LLC.
F.10. Discuss And Consider Legislative Agenda
F.11. Discuss And Consider Extending Consulting Contract Between The Board Of Trustees Of The Galveston Wharves And Cuney, Edwards, Washington, And Associates (CEWA) Until December 31, 2022
F.12. Discuss And Consider Approval Of Lease Of Retail Space At 2418 Strand Suite C.
F.13. Consider And Approve Lease Of Property At 1201 & 1228 Harborside
F.14. Consider And Approve Purchase Of The Parking Access And Revenue Equipment For Cruise Terminal 10
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Apr 19, 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. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
Items F1 & F2
F.3. Consider And Approve CFO Report - Consent Agenda
F.4. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
F.5. Discuss And Consider Adoption Of Reimbursement Resolution To Reimburse Cash Fund Expenditures With Bond Funds In The Event A Of A Subsequent Bond Issue By The Galveston Wharves
F.6. Discuss And Consider Dockage And Vessel Calls
F.7. Discuss And Consider Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. Contract Services For Pier 10 Redevelopment Roadways, Drainage, Illumination And Traffic Signal To Increase The Amount Payable Under The Contract By An Additional $100,000.00 To A Amount Not To Exceed $3,061,260.55
F.8. Discuss And Consider Easement For Electrical Distribution Facilities With CenterPoint Energy As Necessary For The City Of Galveston 18th Street Storm Sewer Improvements Project
F.9. Discuss And Consider Agreement Between The Board Of Trustees Of The Galveston Wharves And Communities Strategies, LLC.
F.10. Discuss And Consider Legislative Agenda
F.11. Discuss And Consider Extending Consulting Contract Between The Board Of Trustees Of The Galveston Wharves And Cuney, Edwards, Washington, And Associates (CEWA) Until December 31, 2022
F.12. Discuss And Consider Approval Of Lease Of Retail Space At 2418 Strand Suite C.
F.13. Consider And Approve Lease Of Property At 1201 & 1228 Harborside
F.14. Consider And Approve Purchase Of The Parking Access And Revenue Equipment For Cruise Terminal 10
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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