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 Short-Term Debt
E.3.Discuss And Consider For Approval An Agreement Between The Board Of Trustees Of The Galveston Wharves And W.T. Byler In The Amount Of $65,100, For The Removal And Purchase Of The Storage Rail Tracks At Pier 28
E.4.Consider And Approve Second Amendment To Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Gahagan And Bryant Associates, Inc. To Extend The Term Of The Agreement Until July 31, 2025 At No Additional Cost
E.5.Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Stanley Spurling & Hamilton, Inc. For Engineering Services For Repairs To Pier 41 And Pier 37 At An Amount Not To Exceed $52,000.00
E.6.Consider And Approve Capital Purchase Of 4 New Police Trucks At An Amount Not To Exceed $224,000.00
F.COMMENTS FROM THE BOARD OF TRUSTEES
G.SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jun 27, 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.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 Short-Term Debt
E.3.Discuss And Consider For Approval An Agreement Between The Board Of Trustees Of The Galveston Wharves And W.T. Byler In The Amount Of $65,100, For The Removal And Purchase Of The Storage Rail Tracks At Pier 28
E.4.Consider And Approve Second Amendment To Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Gahagan And Bryant Associates, Inc. To Extend The Term Of The Agreement Until July 31, 2025 At No Additional Cost
E.5.Consider And Approve Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Stanley Spurling & Hamilton, Inc. For Engineering Services For Repairs To Pier 41 And Pier 37 At An Amount Not To Exceed $52,000.00
E.6.Consider And Approve Capital Purchase Of 4 New Police Trucks At An Amount Not To Exceed $224,000.00
F.COMMENTS FROM THE BOARD OF TRUSTEES
G.SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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