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
F.3. Discuss Del Monte Lease Termination (Part 1 of 2)
C.3.PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Discuss And Consider Approval Of 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 Period Ending December 31, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss Del Monte Lease Termination (Part 2 of 2)
F.4. Discuss And Consider Approval Of An Agreement Between The Board Of Trustees Of The Galveston Wharves And Pointer-Smith Contracting Corporation In The Amount $169,800 For The Removal Of Rail Tracks Between 22nd And 28th Streets And Harborside Dr.
F.5. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Indefinite Delivery/Indefinite Quantity (IDIQ) Method Provides The Best Value For Fencing Material
F.6. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Accepting Two Grants Approved And Recommended By The Houston Galveston Area Council
F.7. Discuss And Consider Approval Of A Contract Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S.L.U. For The Design And Installation Of Renovations To A Passenger Boarding Bridge At Cruise Terminal 25 At A Cost Not To Exceed $1,284,000
F.8. Discuss And Consider Approval Of An Amendment To The Contract With Community Strategies, LLC.
F.9. Discuss And Consider Approval Of An Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And MSC Cruises, LLC.
G. COMMENTS FROM THE BOARD OF TRUSTEES
Jan 23, 2024 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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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
F.3. Discuss Del Monte Lease Termination (Part 1 of 2)
C.3.PORT DIRECTOR’S REPORT
D. RECESS INTO EXECUTIVE SESSION
E. RECONVENE REGULAR MONTHLY MEETING
F.1. Discuss And Consider Approval Of 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 Period Ending December 31, 2023, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.3. Discuss Del Monte Lease Termination (Part 2 of 2)
F.4. Discuss And Consider Approval Of An Agreement Between The Board Of Trustees Of The Galveston Wharves And Pointer-Smith Contracting Corporation In The Amount $169,800 For The Removal Of Rail Tracks Between 22nd And 28th Streets And Harborside Dr.
F.5. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Determining That The Indefinite Delivery/Indefinite Quantity (IDIQ) Method Provides The Best Value For Fencing Material
F.6. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Approving And Accepting Two Grants Approved And Recommended By The Houston Galveston Area Council
F.7. Discuss And Consider Approval Of A Contract Between The Board Of Trustees Of The Galveston Wharves And Adelte Ports & Maritime S.L.U. For The Design And Installation Of Renovations To A Passenger Boarding Bridge At Cruise Terminal 25 At A Cost Not To Exceed $1,284,000
F.8. Discuss And Consider Approval Of An Amendment To The Contract With Community Strategies, LLC.
F.9. Discuss And Consider Approval Of An Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And MSC Cruises, LLC.
G. COMMENTS FROM THE BOARD OF TRUSTEES
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