Video index
A. CALL TO ORDER
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For The Quarter Ending March 31, 2023 And Discuss And Consider Any Percentage Changes In Fund Mix That May Be Necessary To Increase Investment Results
E.3. Discuss And Consider Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2023 Which Includes The GASB 67 And 68 Report, Related Assumptions And Approval Of Contribution To The Plan For 2023
E.4. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
E.5. Discuss And Consider Action On Proposed Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
E.6. Discuss And Consider For Approval, The 1 ST Amendment To The Lease Dated May 1, 2019, Between Union Pacific Railroad Company And The Board Of Trustees Of The Galveston Wharves For An Additional 7.62 Acres Located At 4105 Old Port Industrial Boulevard, Galveston, TX
E.7. Discuss And Consider For Approval, A Memorandum Of Understanding Between The Board Of Trustees Of The Galveston Wharves And The Seapath Maritime Holdings LLC, For Ninety Days, With A Two-Year Land Lease Option For The Exploration Of Developing A Liquid Natural Gas Liquefactions Plant, Storage Facility And Bunkering Terminal On Pelican Island
Items E8 - E11
E.12. Consider And Approve First Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermetlo Ajamil & Partners, Inc. For Engineering And Architecture Services For A Schematic Design Of The Cruise Terminal 16 Development At An Amount Not To Exceed $553,930.00
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Apr 24, 2023 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.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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For The Quarter Ending March 31, 2023 And Discuss And Consider Any Percentage Changes In Fund Mix That May Be Necessary To Increase Investment Results
E.3. Discuss And Consider Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2023 Which Includes The GASB 67 And 68 Report, Related Assumptions And Approval Of Contribution To The Plan For 2023
E.4. Discuss And Consider Resolution Approving The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
E.5. Discuss And Consider Action On Proposed Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
E.6. Discuss And Consider For Approval, The 1 ST Amendment To The Lease Dated May 1, 2019, Between Union Pacific Railroad Company And The Board Of Trustees Of The Galveston Wharves For An Additional 7.62 Acres Located At 4105 Old Port Industrial Boulevard, Galveston, TX
E.7. Discuss And Consider For Approval, A Memorandum Of Understanding Between The Board Of Trustees Of The Galveston Wharves And The Seapath Maritime Holdings LLC, For Ninety Days, With A Two-Year Land Lease Option For The Exploration Of Developing A Liquid Natural Gas Liquefactions Plant, Storage Facility And Bunkering Terminal On Pelican Island
Items E8 - E11
E.12. Consider And Approve First Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermetlo Ajamil & Partners, Inc. For Engineering And Architecture Services For A Schematic Design Of The Cruise Terminal 16 Development At An Amount Not To Exceed $553,930.00
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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