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 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
E.3. Discuss And Consider Approval For Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period March 1, 2024, To February 28, 2025
E.5. Discuss And Consider A Contract Award To GB Tech, Inc. To Provide Information Technology Staff Augmentation Services For A Three-Year Term With The Option To Renew For Two One-Year Extensions
E.6. Discuss The Draft Hazard Mitigation Plan
E.7. Discuss And Consider Approval Of An Amendment To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7 To Include A Capital Cost Recovery Change Of $2.00 Per Passenger Movement For All Non- Operator (Carnival Corporation) Use Of Cruise Terminal 25
E.8. Discuss And Consider Approval Of A Phase Of The Cruise Terminal 25 And 28 Ground Transportation Area Improvements Project At A Cost Not To Exceed $300,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.9. Discuss And Consider Approval Of A Phase Of The Pier 30-34 Cargo Yard Improvements Project At A Cost Not To Exceed $300,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.10. Discuss And Consider Approval Of Second Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And PSX, Inc. For Purchase And Installation Of Revenue Control Equipment For The Express Lot Expansion Project
E.11. Discuss And Consider Approval Of The Purchase And Installation Of NetSuite Planning & Budgeting (NSPB) And NetSuite Bill Capture Modules, Both Native NetSuite Solutions Which Fully Integrate With The Port’s ERP System
E.12. Discuss And Consider For Approval Capital Purchase Of 2 New Police Trucks And One Truck Assigned To Public Safety @ $170,922.80
E.13. Discuss Real Estate Committee
E.14. Discuss And Consider Board Attendance To Seatrade Cruise Global 2024
E.15. Discuss And Consider For Approval Date Change Of The April Board Meeting From April 23, 2024 To April 30, 2024
F. COMMENTS FROM THE BOARD OF TRUSTEES
Feb 27, 2024 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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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 For Approval 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
E.3. Discuss And Consider Approval For Port Property, Flood, Liability, Excess Liability, Business Auto, Public Official Liability, Crime, Cyber, Terrorism, And Fiduciary Liability Insurance Policies Scheduled For Renewal For The Policy Period March 1, 2024, To February 28, 2025
E.5. Discuss And Consider A Contract Award To GB Tech, Inc. To Provide Information Technology Staff Augmentation Services For A Three-Year Term With The Option To Renew For Two One-Year Extensions
E.6. Discuss The Draft Hazard Mitigation Plan
E.7. Discuss And Consider Approval Of An Amendment To The Board Of Trustees Of The Galveston Wharves Tariff Circular No. 7 To Include A Capital Cost Recovery Change Of $2.00 Per Passenger Movement For All Non- Operator (Carnival Corporation) Use Of Cruise Terminal 25
E.8. Discuss And Consider Approval Of A Phase Of The Cruise Terminal 25 And 28 Ground Transportation Area Improvements Project At A Cost Not To Exceed $300,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.9. Discuss And Consider Approval Of A Phase Of The Pier 30-34 Cargo Yard Improvements Project At A Cost Not To Exceed $300,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary Within The Project Budget
E.10. Discuss And Consider Approval Of Second Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And PSX, Inc. For Purchase And Installation Of Revenue Control Equipment For The Express Lot Expansion Project
E.11. Discuss And Consider Approval Of The Purchase And Installation Of NetSuite Planning & Budgeting (NSPB) And NetSuite Bill Capture Modules, Both Native NetSuite Solutions Which Fully Integrate With The Port’s ERP System
E.12. Discuss And Consider For Approval Capital Purchase Of 2 New Police Trucks And One Truck Assigned To Public Safety @ $170,922.80
E.13. Discuss Real Estate Committee
E.14. Discuss And Consider Board Attendance To Seatrade Cruise Global 2024
E.15. Discuss And Consider For Approval Date Change Of The April Board Meeting From April 23, 2024 To April 30, 2024
F. COMMENTS FROM THE BOARD OF TRUSTEES
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