Video index
A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PRESENTATIONS AND ANNOUNCEMENTS
B.4. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider 2023 Operating, Renewal & Replacement And Capital Improvements Budget
E.3. Discuss And Consider For Approval An Amendment To The 2023 Gaiveston Railroad, L.P. Terminal Tariff, GVSR 7006-15 For An Increased Rate For Customer Line-Haul Switching Services
E.4. Discuss And Consider For Approval An Amendment To The Land Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Stevedores For An Additional Twelve Months Beginning On September 1, 2023, And Expiring On August 31, 2024, For Twenty-Two Acres Of Space In The U.P. "Rockyard" And Pier 34
E.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co. Inc. For Pier 10 Redevelopment Pier 10 & 12 Dock Repairs To Increase The Amount Payable Under The Contract By An Additional $100,000.00 To A Total Amount Not To Exceed $4,579,346.74
E.6. Consider And Approve Purchase Of Three New F-250 Work Trucks From Silsbee Ford At A Cost Not To Exceed $180,000.00
E.7. Set Date In December For A Special Meeting To Discuss Capital Budget And Review The Master Plan
E.8. Discuss And Consider Dates For The 2023 Regular Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Nov 15, 2022 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. PRESENTATIONS AND ANNOUNCEMENTS
B.4. PORT DIRECTOR'S REPORT
C. RECESS INTO EXECUTIVE SESSION
D. RECONVENE REGULAR MONTHLY MEETING
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Discuss And Consider 2023 Operating, Renewal & Replacement And Capital Improvements Budget
E.3. Discuss And Consider For Approval An Amendment To The 2023 Gaiveston Railroad, L.P. Terminal Tariff, GVSR 7006-15 For An Increased Rate For Customer Line-Haul Switching Services
E.4. Discuss And Consider For Approval An Amendment To The Land Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Stevedores For An Additional Twelve Months Beginning On September 1, 2023, And Expiring On August 31, 2024, For Twenty-Two Acres Of Space In The U.P. "Rockyard" And Pier 34
E.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co. Inc. For Pier 10 Redevelopment Pier 10 & 12 Dock Repairs To Increase The Amount Payable Under The Contract By An Additional $100,000.00 To A Total Amount Not To Exceed $4,579,346.74
E.6. Consider And Approve Purchase Of Three New F-250 Work Trucks From Silsbee Ford At A Cost Not To Exceed $180,000.00
E.7. Set Date In December For A Special Meeting To Discuss Capital Budget And Review The Master Plan
E.8. Discuss And Consider Dates For The 2023 Regular Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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