Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending December 31, 2022, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider For Approval, The 1 st Amendment To The Lease Agreement Between The Board Of Trusteess Of The Galveston Wharves And Ports America Texas, Inc. For Extending The Lease 19-Months
F.4. Discuss And Consider For Approval, The 1st Amendment To The Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc. For The Use Of 1.5 Acres At Pier 37 And 4.5 Acres At 4105 Old Port Industrial Blvd For 17-Months
F.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. Contract Services For Pier 10 Development / Parking Facility To Increase The Amount Payable Under The Contract By An Additional $300,000.00 To A Total Amount Not To Exceed $8,379,555.84
F.6. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Competitive Sealed Proposal Method Provides The Best Value For Portions Of The Cruise Terminal 25 Improvements Project
F.7. Discuss And Consider Increase Of Capital Purchase By $32,185.00
F.8. Consider And Approve The Galveston Wharves Legislative Agenda For The Texas State 88th Legislature
F.9. Discuss And Consider Approval Of Settlement With Sylvia Robledo D/B/A 81st Dolphin Parking, Resolving No. 14-06, Santa Fe Discount Cruise Parking, Inc. D/B/A EZ Cruise, Et Al V. Board Of Trustees Of The Galveston Wharves, Before The U.S. Federal Maritime Commission
F.10. Discuss And Consider Changing The Date Of The March Regular Monthly Meeting From Tuesday, March 28, 2023, To Friday, March 24, 2023, And Consider Changing The Date Of The October Regular Monthly Meeting From October 24, 2023 To October 17th Or 31st For Purposes Not To Conflict With Staff And Board Travel To Seatrade Cruise Global, And The American Association Of Port Athorities Annual Meetings
F.11. Discuss And Consider Approval Of Payment Of Additional Performance-Based Compensation To Port Director/CEO As Provided For In Current Port Director/CEO Employment Agreement
F.12. Discuss And Consider Approval Of Second Amendment To Port Director/CEO Employment Agreement
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jan 31, 2023 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending December 31, 2022, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider For Approval, The 1 st Amendment To The Lease Agreement Between The Board Of Trusteess Of The Galveston Wharves And Ports America Texas, Inc. For Extending The Lease 19-Months
F.4. Discuss And Consider For Approval, The 1st Amendment To The Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Ports America Texas, Inc. For The Use Of 1.5 Acres At Pier 37 And 4.5 Acres At 4105 Old Port Industrial Blvd For 17-Months
F.5. Consider And Approve Changes To The Construction Contract Between The Board Of Trustees Of The Galveston Wharves And David E Harvey Builders, Inc. Contract Services For Pier 10 Development / Parking Facility To Increase The Amount Payable Under The Contract By An Additional $300,000.00 To A Total Amount Not To Exceed $8,379,555.84
F.6. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Competitive Sealed Proposal Method Provides The Best Value For Portions Of The Cruise Terminal 25 Improvements Project
F.7. Discuss And Consider Increase Of Capital Purchase By $32,185.00
F.8. Consider And Approve The Galveston Wharves Legislative Agenda For The Texas State 88th Legislature
F.9. Discuss And Consider Approval Of Settlement With Sylvia Robledo D/B/A 81st Dolphin Parking, Resolving No. 14-06, Santa Fe Discount Cruise Parking, Inc. D/B/A EZ Cruise, Et Al V. Board Of Trustees Of The Galveston Wharves, Before The U.S. Federal Maritime Commission
F.10. Discuss And Consider Changing The Date Of The March Regular Monthly Meeting From Tuesday, March 28, 2023, To Friday, March 24, 2023, And Consider Changing The Date Of The October Regular Monthly Meeting From October 24, 2023 To October 17th Or 31st For Purposes Not To Conflict With Staff And Board Travel To Seatrade Cruise Global, And The American Association Of Port Athorities Annual Meetings
F.11. Discuss And Consider Approval Of Payment Of Additional Performance-Based Compensation To Port Director/CEO As Provided For In Current Port Director/CEO Employment Agreement
F.12. Discuss And Consider Approval Of Second Amendment To Port Director/CEO Employment Agreement
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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