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 For Approval A Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And Border Protection Agency For The Use Of 26,844 Square Feet In The Cruise Terminal 25, Facility Inspection Services Area Effective On (DATE) For A One Year Primary Term Followed By Ninteteen Automatic Annual Renewals
E.3. Discuss And Consider For Approval, An Amendment To The Memorandum Of Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And The U.S. Border Protection Agency For The Reimbursement Of Cost Related To Providing Communications And Information Technology Equipment And Services For Cruise Terminal No. 25
E.4. Discuss And Consider For Approval, The Terms Outlined Within The Letter Of Intent Between The Board Of Trustees Of The Galveston Wharves And The Archer-Daniels-Midland Company And To Authorize The Port Director To Ratify The Current Agreement And Execute The Termination Of The Lease Agreement Effective January 31, 2024
E.5. Discuss And Consider For Approval And Agreement Between The Board Of Trustees Of The Galveston Wharves and Pointer-Smith Contracting Corporation In The Amount Of $179,800 For The Removal Of Rail And Turnouts.
E.6. Consider And Approve Construction Manager-At-Risk Agreement Between The Board Of Trustees Of The Galveston Wharves And Hensel Phelps Construction Company For The Cruise Terminal 16 Development At A Cost Not-To-Exceed $140,000 For Pre-Construction Service Fees
E.7. Consider And Approve Maintenance Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S,L,U.
E.8. Discuss And Consider Approval Of A Proposed Bond Working Group Procedures Memorandum With The City Of Galveston
E.9. Discuss And Consider Approval Of Revised Form Of Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
E.10. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Accepting Three Grants Approved By The Texas Port Authority Advisory Committee And Recommended For Approval By The State Of Texas Acting Through The Texas Department Of Transportation
E.11. Discuss And Consider Changing The Dates Of The November And December Regular Monthly Board Meetings
E.12. Discuss And Consider Supplemental Reimbursement Resolution For Cruise Terminal 25
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Sep 26, 2023 Port of Galveston Meetings - Wharves Board Regular
Full agenda
Share this video
Video Index
Full agenda
Share
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 For Approval A Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And Border Protection Agency For The Use Of 26,844 Square Feet In The Cruise Terminal 25, Facility Inspection Services Area Effective On (DATE) For A One Year Primary Term Followed By Ninteteen Automatic Annual Renewals
E.3. Discuss And Consider For Approval, An Amendment To The Memorandum Of Agreement Between The Board Of Trustees Of The Galveston Wharves And The U.S. Customs And The U.S. Border Protection Agency For The Reimbursement Of Cost Related To Providing Communications And Information Technology Equipment And Services For Cruise Terminal No. 25
E.4. Discuss And Consider For Approval, The Terms Outlined Within The Letter Of Intent Between The Board Of Trustees Of The Galveston Wharves And The Archer-Daniels-Midland Company And To Authorize The Port Director To Ratify The Current Agreement And Execute The Termination Of The Lease Agreement Effective January 31, 2024
E.5. Discuss And Consider For Approval And Agreement Between The Board Of Trustees Of The Galveston Wharves and Pointer-Smith Contracting Corporation In The Amount Of $179,800 For The Removal Of Rail And Turnouts.
E.6. Consider And Approve Construction Manager-At-Risk Agreement Between The Board Of Trustees Of The Galveston Wharves And Hensel Phelps Construction Company For The Cruise Terminal 16 Development At A Cost Not-To-Exceed $140,000 For Pre-Construction Service Fees
E.7. Consider And Approve Maintenance Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S,L,U.
E.8. Discuss And Consider Approval Of A Proposed Bond Working Group Procedures Memorandum With The City Of Galveston
E.9. Discuss And Consider Approval Of Revised Form Of Interlocal Agreement With The City Of Galveston Concerning Long Term Parking Fees
E.10. Consider And Approve Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Accepting Three Grants Approved By The Texas Port Authority Advisory Committee And Recommended For Approval By The State Of Texas Acting Through The Texas Department Of Transportation
E.11. Discuss And Consider Changing The Dates Of The November And December Regular Monthly Board Meetings
E.12. Discuss And Consider Supplemental Reimbursement Resolution For Cruise Terminal 25
F. COMMENTS FROM THE BOARD OF TRUSTEES
G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://portofgalvestontx.new.swagit.com/videos/272507/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item