Video index
A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
B.2. COMMENTS FROM THE PUBLIC
B.3. 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 For Approval The Renewal Of Active Stevedore Licenses For The Calendar Year 2023
E.3. Discuss And Consider Approval Of Revenue Collection And Disbursement Agreement Between The Board Of Trustees Of The Galveston Wharves, Galveston Cruise Terminal, LLC And Wilmington Trust, National Association.
E.4. Consider And Approve Construction Manager At Risk Agreement Between The Board Of Trustees Of The Galveston Wharves And Hensel Phelps Construction Company For The Cruise Terminal 25 Improvements At A Total Fee Of $1,841,184.00 And An Additional Incentive Fee For Early Completion
E.5. Consider And Approve First Ammendment To The 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 An Additional Cost Not To Exceed $700,000.00
E.6. Consider And Approve Project Funding For Additional Parking Lots For Cruise Terminal 10 And East End Utilities Improvements At A Cost Not To Exceed $600,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.7. Discuss And Consider Approval Of 2022 Employee Incentive Payments Based On Prior Approved Compensation And Benefits Policy
E.8. Discuss And Consider Contract For Ryan Brannon Legislative Consultant For The Galveston Wharves
E.9. Discuss And Consider Renewal Of Contract With Community Stratigies, LLC
F. COMMENTS FROM THE BOARD OF TRUSTEES
Dec 13, 2022 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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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. 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 For Approval The Renewal Of Active Stevedore Licenses For The Calendar Year 2023
E.3. Discuss And Consider Approval Of Revenue Collection And Disbursement Agreement Between The Board Of Trustees Of The Galveston Wharves, Galveston Cruise Terminal, LLC And Wilmington Trust, National Association.
E.4. Consider And Approve Construction Manager At Risk Agreement Between The Board Of Trustees Of The Galveston Wharves And Hensel Phelps Construction Company For The Cruise Terminal 25 Improvements At A Total Fee Of $1,841,184.00 And An Additional Incentive Fee For Early Completion
E.5. Consider And Approve First Ammendment To The 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 An Additional Cost Not To Exceed $700,000.00
E.6. Consider And Approve Project Funding For Additional Parking Lots For Cruise Terminal 10 And East End Utilities Improvements At A Cost Not To Exceed $600,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.7. Discuss And Consider Approval Of 2022 Employee Incentive Payments Based On Prior Approved Compensation And Benefits Policy
E.8. Discuss And Consider Contract For Ryan Brannon Legislative Consultant For The Galveston Wharves
E.9. Discuss And Consider Renewal Of Contract With Community Stratigies, LLC
F. COMMENTS FROM THE BOARD OF TRUSTEES
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