Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
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
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss and Consider Request For Qualifications For Professional Audit Services And Selection Of Professional Audit Services Firm To Perform 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 Beginning With The Year Ending December 31, 2022 Through 2024 And Contains Option For Two One Year Extensions
F.3. Discuss And Consider For Approval The 2023 Tariff Rates For Dockage, Wharfage, Security Surcharges, And Associated Fees To Take Effect On January 1, 2023
F.4. Discuss And Approve Acceptance Of The 2022 Port Security Grant Award
F.5. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Construction Manager At Risk Method Provides The Best Value For The Cruise Terminal 25 Jubilee Improvements Project
F.6. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S.L.U. For The Design, Fabrication, And Installation Of A Passenger Boarding Bridge At Cruise Terminal 25 At A Cost Not To Exceed $2,976,000.00
F.7. Consider And Approve Fourth Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Engineering Services For Cruise Terminal 25 Jubilee Mooring And Berthing Improvements At A Cost Not To Exceed An Additional $410,267.00
F.8. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Architectural And Engineering Services For Cruise Terminal 25 Jubilee Improvements At A Cost Not To Exceed An Additional $2,170,717.00
F.9. Consider And Approve Expenditures On Initial Infrastructure Improvements Necessary For The Cruise Terminal 25 Jubilee Improvements Project At An Amount Not-To-Exceed $500,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary To Complete The Improvements
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Sep 27, 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
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
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss and Consider Request For Qualifications For Professional Audit Services And Selection Of Professional Audit Services Firm To Perform 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 Beginning With The Year Ending December 31, 2022 Through 2024 And Contains Option For Two One Year Extensions
F.3. Discuss And Consider For Approval The 2023 Tariff Rates For Dockage, Wharfage, Security Surcharges, And Associated Fees To Take Effect On January 1, 2023
F.4. Discuss And Approve Acceptance Of The 2022 Port Security Grant Award
F.5. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Construction Manager At Risk Method Provides The Best Value For The Cruise Terminal 25 Jubilee Improvements Project
F.6. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S.L.U. For The Design, Fabrication, And Installation Of A Passenger Boarding Bridge At Cruise Terminal 25 At A Cost Not To Exceed $2,976,000.00
F.7. Consider And Approve Fourth Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group, Inc. For Engineering Services For Cruise Terminal 25 Jubilee Mooring And Berthing Improvements At A Cost Not To Exceed An Additional $410,267.00
F.8. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Architectural And Engineering Services For Cruise Terminal 25 Jubilee Improvements At A Cost Not To Exceed An Additional $2,170,717.00
F.9. Consider And Approve Expenditures On Initial Infrastructure Improvements Necessary For The Cruise Terminal 25 Jubilee Improvements Project At An Amount Not-To-Exceed $500,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary To Complete The Improvements
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/185209/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item