Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR’S REPORT
F.6.Discuss And Consider Authorizing The Port Director And Port Attorney To Prepare For Board Approval A Lease Between The Board Of Trustees Of The Galveston Wharves And The Battleship Texas Foundation (Part 1 of 2)
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider Renewal Of Medical Benefit Plans For Port Employees For Plan Year 2024
F.4. Discuss And Consider Updated Master Plan
F.5. Discuss And Consider Resolution Moving Forward With Cruise Terminal 16
F.6.Discuss And Consider Authorizing The Port Director And Port Attorney To Prepare For Board Approval A Lease Between The Board Of Trustees Of The Galveston Wharves And The Battleship Texas Foundation (Part 2 of 2)
F.7. Discuss And Consider For Approval The Galveston Wharves Tariff Circular No.7 Rate Schedule Amendments And The Addition Of A Liquid Natural Gas Wharfage And Bunker Fee To Be Effective On January 1, 2024
F.8. Consider And Approve Second Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Engineering And Architecture Services For The Cruise Terminal 25 Walkway Circulation Improvements Project At A Cost Not To Exceed $491,224.00
F.9. Consider And Approve Second Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Engineering And Architecture Services For The Cruise Terminal 16 Development At An Amount Not To Exceed $7,276,271
F.10. Consider And Approve Second Phase Of A Project To Expand The Express Parking Lot At Cost Of $ 2,100,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
F.11. Discuss And Consider Approval Of Amendment To The PSX Contract And Approval Of Purchase Of Revenue Control Equipment For Lots A And B And Digital Signage For Cruise Terminal Entrance
F.12. Consider And Approve Award Of Master Services Agreement With J&J Telecommunication, Inc. For Internet And Phone Services For A Term Of Three Years With TWO One-Year Options For Renewal In The Amount Of $70,500 Annually
F.13. Consider And Approve Dates Of The 2024 Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
F.14. Discuss And Consider 2024 Operating, Renewal & Replacement And Capital Improvements Budget
G. COMMENTS FROM THE BOARD OF TRUSTEES
Oct 31, 2023 Port of Galveston Meetings - Wharves Board Regular
Full agenda
Share this video
Video Index
Full agenda
Share
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
C.3. PORT DIRECTOR’S REPORT
F.6.Discuss And Consider Authorizing The Port Director And Port Attorney To Prepare For Board Approval A Lease Between The Board Of Trustees Of The Galveston Wharves And The Battleship Texas Foundation (Part 1 of 2)
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss And Consider Renewal Of Medical Benefit Plans For Port Employees For Plan Year 2024
F.4. Discuss And Consider Updated Master Plan
F.5. Discuss And Consider Resolution Moving Forward With Cruise Terminal 16
F.6.Discuss And Consider Authorizing The Port Director And Port Attorney To Prepare For Board Approval A Lease Between The Board Of Trustees Of The Galveston Wharves And The Battleship Texas Foundation (Part 2 of 2)
F.7. Discuss And Consider For Approval The Galveston Wharves Tariff Circular No.7 Rate Schedule Amendments And The Addition Of A Liquid Natural Gas Wharfage And Bunker Fee To Be Effective On January 1, 2024
F.8. Consider And Approve Second Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Engineering And Architecture Services For The Cruise Terminal 25 Walkway Circulation Improvements Project At A Cost Not To Exceed $491,224.00
F.9. Consider And Approve Second Amendment To Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Bermello Ajamil & Partners, Inc. For Engineering And Architecture Services For The Cruise Terminal 16 Development At An Amount Not To Exceed $7,276,271
F.10. Consider And Approve Second Phase Of A Project To Expand The Express Parking Lot At Cost Of $ 2,100,000.00 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
F.11. Discuss And Consider Approval Of Amendment To The PSX Contract And Approval Of Purchase Of Revenue Control Equipment For Lots A And B And Digital Signage For Cruise Terminal Entrance
F.12. Consider And Approve Award Of Master Services Agreement With J&J Telecommunication, Inc. For Internet And Phone Services For A Term Of Three Years With TWO One-Year Options For Renewal In The Amount Of $70,500 Annually
F.13. Consider And Approve Dates Of The 2024 Monthly Meetings Of The Board Of Trustees Of The Galveston Wharves
F.14. Discuss And Consider 2024 Operating, Renewal & Replacement And Capital Improvements Budget
G. COMMENTS FROM THE BOARD OF TRUSTEES
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://portofgalvestontx.new.swagit.com/videos/277792/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item