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 Board Approval To Move Forward With CT16
E.3. Discuss And Consider USS Texas Lease
E.4. Consider And Approve First Phase Of A Project To Expand The Express Parking Lot At Cost Of $700,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.5. Consider And Approve First Amendment To The Professional Services Agreement Between The Board Of Trustees And Lloyd Engineering, Inc. For Pier 39/40 T-Head Engineering At No Additional Cost
E.6. Consider And Approve Disposal Of Asphalt Paver
E.7. Consider And Accept Grant Award From The Federal Highway Administration (FHWA) Which Is Supporting The Office Of The Secretary Of Transportation In Administering The Safe Streets And Road For All (SS4A) Grant In The Amount Of $340,000
E.8. Discuss And Consider Board Attendance To The American Association Of Port Authorities Annual Convention In Aurora Colorado October 22-25, 2023
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Aug 22, 2023 Port of Galveston Meetings - Wharves Board Regular
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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 Board Approval To Move Forward With CT16
E.3. Discuss And Consider USS Texas Lease
E.4. Consider And Approve First Phase Of A Project To Expand The Express Parking Lot At Cost Of $700,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.5. Consider And Approve First Amendment To The Professional Services Agreement Between The Board Of Trustees And Lloyd Engineering, Inc. For Pier 39/40 T-Head Engineering At No Additional Cost
E.6. Consider And Approve Disposal Of Asphalt Paver
E.7. Consider And Accept Grant Award From The Federal Highway Administration (FHWA) Which Is Supporting The Office Of The Secretary Of Transportation In Administering The Safe Streets And Road For All (SS4A) Grant In The Amount Of $340,000
E.8. Discuss And Consider Board Attendance To The American Association Of Port Authorities Annual Convention In Aurora Colorado October 22-25, 2023
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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