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 Port Property, Flood, Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period Marchl, 2023 To March 1, 2024 At A Total Premium Not To Exceed $4,328,036
E.2. Discuss And Consider Potential Port Debt
E.3. Consider And Approve CFO Report - Consent Agenda
E.4, Discussion Of The New City Ordinance Concerning Long Term Parking
E.5. Discuss And Consider Approval Of Pipeline And Pump Station Easement Agreement And Temporary Construction Easement, For City Of Galveston 14th Street Pump Station Project
E.6. Consider And Approve The Contract For Owner Furnished Materials - Piles As Part Of The Cruise Terminal 25 Improvements Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For An Amount Not To Exceed $3,739,515.00
E.7. Consider And Approve The Guaranteed Maximum Price (GMP) Proposal For The CBP Portion Of The Cruise Terminal 25 Improvements, And In Addition, The Associated Work For The Passenger Boarding Bridge Foundation And Concourse Extension Prepared By Hensel Phelps As Part Of The Construction Manager At Risk Contract At A Total Of $13,720,729. Including Fees
E.8. Discuss And Approve Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY22 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,291,509
E.9. Consider And Approve The Contract For Owner Furnished Materials - Bollards And Fenders As Part Of The Cruise Terminal 25 improvements Between The Board Of Trustees Of The GaJveston Wharves And Trelleborg Marine Systems North America, Inc. For An Amount Not To Exceed $171,332.00
E.10. Consider And Approve Award Of Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For Emergency Pile Replacement At Pier 19 At An Amount Not To Exceed $59,500.00
E.11. Consider And Approve The Purchase Of A New Chevrolet Suburban From Caidwel! County Chevrolet At A Cost Not To Exceed $60,000
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Feb 28, 2023 Port of Galveston Meetings - Wharves Board Regular
Full agenda
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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 Port Property, Flood, Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period Marchl, 2023 To March 1, 2024 At A Total Premium Not To Exceed $4,328,036
E.2. Discuss And Consider Potential Port Debt
E.3. Consider And Approve CFO Report - Consent Agenda
E.4, Discussion Of The New City Ordinance Concerning Long Term Parking
E.5. Discuss And Consider Approval Of Pipeline And Pump Station Easement Agreement And Temporary Construction Easement, For City Of Galveston 14th Street Pump Station Project
E.6. Consider And Approve The Contract For Owner Furnished Materials - Piles As Part Of The Cruise Terminal 25 Improvements Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For An Amount Not To Exceed $3,739,515.00
E.7. Consider And Approve The Guaranteed Maximum Price (GMP) Proposal For The CBP Portion Of The Cruise Terminal 25 Improvements, And In Addition, The Associated Work For The Passenger Boarding Bridge Foundation And Concourse Extension Prepared By Hensel Phelps As Part Of The Construction Manager At Risk Contract At A Total Of $13,720,729. Including Fees
E.8. Discuss And Approve Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY22 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed $1,291,509
E.9. Consider And Approve The Contract For Owner Furnished Materials - Bollards And Fenders As Part Of The Cruise Terminal 25 improvements Between The Board Of Trustees Of The GaJveston Wharves And Trelleborg Marine Systems North America, Inc. For An Amount Not To Exceed $171,332.00
E.10. Consider And Approve Award Of Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Company, Inc. For Emergency Pile Replacement At Pier 19 At An Amount Not To Exceed $59,500.00
E.11. Consider And Approve The Purchase Of A New Chevrolet Suburban From Caidwel! County Chevrolet At A Cost Not To Exceed $60,000
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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