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. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending June 30, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.2. Consider And Approve CFO Report - Consent Agenda
F.3. Discuss And Consider A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue Credit Facility For Improvements To Cruise Terminal 25 And Other Capital Improvements Projects, And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility
F.4. Consider And Approve Proposed Brokerage Services For Health And Welfare
F.5. Discuss And Consider Approval Of Revised Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
F.6. Consider And Approve Extending The Current Axon Contract For An Additional 5 Years At A Cost Not To Exceed $163,463.05
F.7. Discuss And Consider For Approval An Amendment To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7, To Include A Sewage Service Charge Of $3.76 Per 100 Cubic Feet And Amend Tariff Item 6133 Title To, Water Furnished To Port Users
F.8. Discuss And Consider For Approval The Memorandum Of Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And Board Protection For The Reimbursement Of Cost Related To Providing Communications And Information Technology Equipment And Services For Cruise Terminal No.25
F.9. Discuss And Consider For Approval, A Fourteen Month Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And American Roll-On-Roll-Off Carrier Group Inc., For The Use Of 38,000 Square Feet At The Pier 37 Warehouse
F.10. Consider And Approve Proposed Amendments To The Travel And Expense Reimbursement Policy To Increase The Reimbursable Meal Expense To $100 Per Day While Conducting Port Business Outside The City
F.11. Consider And Approve First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Architectural And Engineering Services For Cruise Terminal 25 Jubilee Improvements To Increase The Amount Payable Under The Agreement By An Additional $59,900.00
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jul 25, 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. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending June 30, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.2. Consider And Approve CFO Report - Consent Agenda
F.3. Discuss And Consider A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue Credit Facility For Improvements To Cruise Terminal 25 And Other Capital Improvements Projects, And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility
F.4. Consider And Approve Proposed Brokerage Services For Health And Welfare
F.5. Discuss And Consider Approval Of Revised Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
F.6. Consider And Approve Extending The Current Axon Contract For An Additional 5 Years At A Cost Not To Exceed $163,463.05
F.7. Discuss And Consider For Approval An Amendment To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7, To Include A Sewage Service Charge Of $3.76 Per 100 Cubic Feet And Amend Tariff Item 6133 Title To, Water Furnished To Port Users
F.8. Discuss And Consider For Approval The Memorandum Of Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And Board Protection For The Reimbursement Of Cost Related To Providing Communications And Information Technology Equipment And Services For Cruise Terminal No.25
F.9. Discuss And Consider For Approval, A Fourteen Month Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And American Roll-On-Roll-Off Carrier Group Inc., For The Use Of 38,000 Square Feet At The Pier 37 Warehouse
F.10. Consider And Approve Proposed Amendments To The Travel And Expense Reimbursement Policy To Increase The Reimbursable Meal Expense To $100 Per Day While Conducting Port Business Outside The City
F.11. Consider And Approve First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Architectural And Engineering Services For Cruise Terminal 25 Jubilee Improvements To Increase The Amount Payable Under The Agreement By An Additional $59,900.00
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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