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. Consider And Approve Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period April 1, 2023, To March 1, 2024, At A Total Premium Not To Exceed The Amount Budgeted Of $4,074,377 Plus Any Taxes Or Fees
E.3. Discuss And Consider Adoption Of Reimbursement Resolution To Reimburse Cash Fund Expenditures With Bond Funds In The Event Of A Subsequent Bond Issue By The Galveston Wharves
E.4. Discuss And Consider Giving Port Director Approval To Execute The Operating Agreement Contract Between The Galveston Wharves And Uber Pending Legal Counsel's Review Of Agreement
E.5. Consider And Approve Contract For Pier 19 Pile Replacement Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For An Amount Not To Exceed $459,305.00 And A Total Project Budget Not To Exceed $475,000.00
E.6. 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 16 Development Project
E.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Preliminary Engineering And Architecture Services For Cruise Terminal 16 Development At An Amount Not To Exceed $120,000.00
E.8. Consider And Approve Payment To Tandem Services, LLC For Time And Materials Work For Emergency Waterline Repair At 20th Street And Wharf Road At An Amount Not To Exceed $62,000.00
E.9. Consider And Approve Purchase Of Dual Axle Pick-Up Truck At A Cost Not To Exceed $80,000.00
E.10. Consider And Approve A Second Amendment To The Lease From Galveston Historical Foundation For Additional Office Space In Shearn Moody Plaza
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Mar 24, 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.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. Consider And Approve Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period April 1, 2023, To March 1, 2024, At A Total Premium Not To Exceed The Amount Budgeted Of $4,074,377 Plus Any Taxes Or Fees
E.3. Discuss And Consider Adoption Of Reimbursement Resolution To Reimburse Cash Fund Expenditures With Bond Funds In The Event Of A Subsequent Bond Issue By The Galveston Wharves
E.4. Discuss And Consider Giving Port Director Approval To Execute The Operating Agreement Contract Between The Galveston Wharves And Uber Pending Legal Counsel's Review Of Agreement
E.5. Consider And Approve Contract For Pier 19 Pile Replacement Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For An Amount Not To Exceed $459,305.00 And A Total Project Budget Not To Exceed $475,000.00
E.6. 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 16 Development Project
E.7. Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Preliminary Engineering And Architecture Services For Cruise Terminal 16 Development At An Amount Not To Exceed $120,000.00
E.8. Consider And Approve Payment To Tandem Services, LLC For Time And Materials Work For Emergency Waterline Repair At 20th Street And Wharf Road At An Amount Not To Exceed $62,000.00
E.9. Consider And Approve Purchase Of Dual Axle Pick-Up Truck At A Cost Not To Exceed $80,000.00
E.10. Consider And Approve A Second Amendment To The Lease From Galveston Historical Foundation For Additional Office Space In Shearn Moody Plaza
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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