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. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Approval Of 2023 Employee Incentive Payment Based On Prior Approved Compensation And Benefits Policy
F.3. Consider And Approve Incentive / Employee Retainage Plan For Senior Management And Personnel
F.4. Discuss And Consider The Write Off Of Assets And / Or Receivables With Individual Net Book Value In Excess Of $5,000.00
F.5. Discuss And Consider For Approval, The Renewal Of Active Stevedore License Applications For The Calendar Year 2024
F.6. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Competitive Sealed Proposal Method Provides The Best Value For The West End Cargo Expansion Project
F.7. Consider And Approve Delegated Authority For Chief Engineer To Sign TXDOT Monthly Progress And Reimbursement Requests
F.8. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Crescent Engineering Co. Inc. Dba Crescent Electric For Installation Of The EV Chargers At Lot A, Lot B, And Express Lot At A Total Amount Not To Exceed $50,074.19 And A Total Project Budget Of $55,000.00
F.9. Consider And Approve A Contract With 3C Safety For Safety Consulting, Training, And Program Design Services For A One-Year Contract With Two One-Year Options
F.10. Discuss And Consider Consulting Agreement With W.R. Brannon & Associates, LLC, And Review State Legislative Progress Report
F.11. Discuss And Consider Compensation Of The Port Director/CEO
F.12. Appoint Joint Committee Port And City Council
G. COMMENTS FROM THE BOARD OF TRUSTEES
Dec 12, 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. Consider And Approve CFO Report - Consent Agenda
F.2. Discuss And Consider Approval Of 2023 Employee Incentive Payment Based On Prior Approved Compensation And Benefits Policy
F.3. Consider And Approve Incentive / Employee Retainage Plan For Senior Management And Personnel
F.4. Discuss And Consider The Write Off Of Assets And / Or Receivables With Individual Net Book Value In Excess Of $5,000.00
F.5. Discuss And Consider For Approval, The Renewal Of Active Stevedore License Applications For The Calendar Year 2024
F.6. Consider And Approve A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Competitive Sealed Proposal Method Provides The Best Value For The West End Cargo Expansion Project
F.7. Consider And Approve Delegated Authority For Chief Engineer To Sign TXDOT Monthly Progress And Reimbursement Requests
F.8. Consider And Approve Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Crescent Engineering Co. Inc. Dba Crescent Electric For Installation Of The EV Chargers At Lot A, Lot B, And Express Lot At A Total Amount Not To Exceed $50,074.19 And A Total Project Budget Of $55,000.00
F.9. Consider And Approve A Contract With 3C Safety For Safety Consulting, Training, And Program Design Services For A One-Year Contract With Two One-Year Options
F.10. Discuss And Consider Consulting Agreement With W.R. Brannon & Associates, LLC, And Review State Legislative Progress Report
F.11. Discuss And Consider Compensation Of The Port Director/CEO
F.12. Appoint Joint Committee Port And City Council
G. COMMENTS FROM THE BOARD OF TRUSTEES
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