Video index
A. CALL TO ORDER
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. PRESENTATIONS AND ANNOUNCEMENTS
C.3. COMMENTS FROM THE PUBLIC
C.4. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F. 1. Consider And Approve CFO Report - Consent Agenda
F,2. Consider And Approve Second Amendment To Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Engineering Services Including Cruise Terminal Marine Improvements And Repairs At An Amount Not To Exceed $75,000.00
F.3. Consider Approval Of Delegation Of Authority To The Port Director To Enter Pre-Positioned Disaster Contracts In Accordance With Potential Emergency Requirements For Disaster Recovery And Restoration, Facilities Maintenance, Heavy Equipment Rentals, Public Safety, HVAC Services, Roofing, And / Or Other Services As Directly Related To Disaster Reponses Efforts
F.4. Discuss And Consider Weigh Station On West End Of Port
F.5. Discuss And Consider Renewal Of Medical Benefit Plan For Port Employees
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
May 24, 2022 Port of Galveston Meetings - Wharves Board Regular
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A. CALL TO ORDER
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. PRESENTATIONS AND ANNOUNCEMENTS
C.3. COMMENTS FROM THE PUBLIC
C.4. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F. 1. Consider And Approve CFO Report - Consent Agenda
F,2. Consider And Approve Second Amendment To Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Engineering Services Including Cruise Terminal Marine Improvements And Repairs At An Amount Not To Exceed $75,000.00
F.3. Consider Approval Of Delegation Of Authority To The Port Director To Enter Pre-Positioned Disaster Contracts In Accordance With Potential Emergency Requirements For Disaster Recovery And Restoration, Facilities Maintenance, Heavy Equipment Rentals, Public Safety, HVAC Services, Roofing, And / Or Other Services As Directly Related To Disaster Reponses Efforts
F.4. Discuss And Consider Weigh Station On West End Of Port
F.5. Discuss And Consider Renewal Of Medical Benefit Plan For Port Employees
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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