Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. 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. Discuss And Consider Issuing A Request For Qualifications For Professional Audit Services To Preform The Audit Of Financial Statements Of The Board Of Trustees Of The Galveston Wharves, The Federal Single Source Audit, The State Single Source Audit, The Annual Comprehensive Financial Report (ACFR), And The Annual Defined Benefit Pension Plan Audit For The Year Ending December 31, 2022
F.3. Consider And Approve Contract Between The Board Of Trustees Of The Galveston Wharves And AAR Incorporated For Lot D Building Demolition At A Cost Not To Exceed $69,800.00
F.4. Consider And Approve Agreement With Bermello Ajamil And Partners, Inc. For Preliminary Engineering And Architecture Services For Carnival Jubilee Cruise Terminal Improvements At A Cost Not To Exceed $60,000.00
F.5. Discuss And Consider Approval Of Purchase Of EV Charging Stations
F.6. Discuss And Consider Approval Of Purchase Of Revenue Control Equipment For Pier 12 And New Premium Lot
F.7. Discuss And Consider Approval Of Property Lease At 1201 Harborside
F.8. Consider And Approve First Amendment To The Callan Marine Dredging Contract To Provide Emergency Services During The 2022 Hurricane Season
F.9. Discuss Pier 21 Lay Up Of Vessels
F.10. Discuss Pier 19 New Dock And Obtaining Funding
F.11. Discuss Future Grain Elevator Options
F.12. Discuss Options For A Port Of Call
F.13. Consider And Approve Amendment To Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Additional Preliminary Engineering Services For Carnival Jubilee Improvements At An Amount Not To Exceed And An Additional $40,000.00
B. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Aug 30, 2022 Port of Galveston Meetings - Wharves Board Regular
Full agenda
Share this video
Video Index
Full agenda
Share
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS (Part 1 of 2)
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.2. COMMENTS FROM THE PUBLIC
C.3. 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. Discuss And Consider Issuing A Request For Qualifications For Professional Audit Services To Preform The Audit Of Financial Statements Of The Board Of Trustees Of The Galveston Wharves, The Federal Single Source Audit, The State Single Source Audit, The Annual Comprehensive Financial Report (ACFR), And The Annual Defined Benefit Pension Plan Audit For The Year Ending December 31, 2022
F.3. Consider And Approve Contract Between The Board Of Trustees Of The Galveston Wharves And AAR Incorporated For Lot D Building Demolition At A Cost Not To Exceed $69,800.00
F.4. Consider And Approve Agreement With Bermello Ajamil And Partners, Inc. For Preliminary Engineering And Architecture Services For Carnival Jubilee Cruise Terminal Improvements At A Cost Not To Exceed $60,000.00
F.5. Discuss And Consider Approval Of Purchase Of EV Charging Stations
F.6. Discuss And Consider Approval Of Purchase Of Revenue Control Equipment For Pier 12 And New Premium Lot
F.7. Discuss And Consider Approval Of Property Lease At 1201 Harborside
F.8. Consider And Approve First Amendment To The Callan Marine Dredging Contract To Provide Emergency Services During The 2022 Hurricane Season
F.9. Discuss Pier 21 Lay Up Of Vessels
F.10. Discuss Pier 19 New Dock And Obtaining Funding
F.11. Discuss Future Grain Elevator Options
F.12. Discuss Options For A Port Of Call
F.13. Consider And Approve Amendment To Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Additional Preliminary Engineering Services For Carnival Jubilee Improvements At An Amount Not To Exceed And An Additional $40,000.00
B. PRESENTATIONS AND ANNOUNCEMENTS (Part 2 of 2)
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://portofgalvestontx.new.swagit.com/videos/179688/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item