Video index
A. CALL TO ORDER
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1, F.2, .F.3, F.4, & F.5.
F.6. Discuss And Consider For Approval The Project Partnership Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Army Corps Of Engineers For The Construction Of The Galveston Harbor Channel Extension Project
F.7. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For East End Cruise Corridor Development / 20th Street To Royal Caribbean Way To Increase The Amount Payable Under The Contract By An Additional $150,000.00 To A Total Amount Not To Exceed $5,648,111.65
F.8. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Authorizing The Port Director To Enter Into Advanced Funding Agreement With The State Of Texas Acting Through The Texas Department Of Transportation For A Texas Mobility Fund Grant To Construct Roadway Improvements Along Wharf Road Between 20th Street And 23rd Street
F.9. Consider And Approve The First Contract Amendment With AG Witt, LLC For Disaster Recovery Consulting Services Through December 2023, For $300,000 With The Option For Three One-Year Extensions If Needed
F.10. Consider And Approve 2022 Budget-Approved Vehicle Purchases From Silsbee Ford Not To Exceed $247,634.00
F.13. Discuss And Consider Changing The Date Of The August 23, 2022 Board Meeting To August 30, 2022
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jun 28, 2022 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR'S REPORT
D. RECESS INTO EXECUTIVE SESSION
F.1, F.2, .F.3, F.4, & F.5.
F.6. Discuss And Consider For Approval The Project Partnership Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Army Corps Of Engineers For The Construction Of The Galveston Harbor Channel Extension Project
F.7. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For East End Cruise Corridor Development / 20th Street To Royal Caribbean Way To Increase The Amount Payable Under The Contract By An Additional $150,000.00 To A Total Amount Not To Exceed $5,648,111.65
F.8. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Authorizing The Port Director To Enter Into Advanced Funding Agreement With The State Of Texas Acting Through The Texas Department Of Transportation For A Texas Mobility Fund Grant To Construct Roadway Improvements Along Wharf Road Between 20th Street And 23rd Street
F.9. Consider And Approve The First Contract Amendment With AG Witt, LLC For Disaster Recovery Consulting Services Through December 2023, For $300,000 With The Option For Three One-Year Extensions If Needed
F.10. Consider And Approve 2022 Budget-Approved Vehicle Purchases From Silsbee Ford Not To Exceed $247,634.00
F.13. Discuss And Consider Changing The Date Of The August 23, 2022 Board Meeting To August 30, 2022
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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