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. Discuss And Consider For Approval Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2024, Which Includes The GASB 67 And 68 Report, Related Assumptions And Approval Of Contribution To The Plan For 2024
F.2. Consider And Approve CFO Report - Consent Agenda
F.3. Discuss And Consider Possible Further Action Related To The Agreed Upon Procedures Engagement Between The City Of Galveston And Whitley Penn, LLC In The Report Provided To The City Of Galveston Mayor And City Council
F.4. Discuss And Consider For Approval Of A Memorandum Of Understanding Between The Board Of Trustees Of The Galveston Wharves And The Port Of Houston Authority For Form A Joint Development Team To Explore Opportunities For Development On Pelican Island
F.5. Discuss And Consider For Approval The Third Amendment To The Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminals, LLC, (RCI)
F.6. Discuss And Consider For Approval A Parking Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminal, LLC, (RCI)
F.7. Discuss And Consider Approval Of Proposed Agreement With Del Monte Fresh Produce, N.A.
F.8. Discuss And Consider Approval Of Agreement With MSC Cruises Concerning Fees For Passenger Parking At Cruise Terminal 16
F.9. Discuss And Consider Approval Of Reimbursement Resolution For Costs Incurred Relating To Cruise Terminal 16
F.10. Discuss And Consider For Approval Privacy Policy For Website
F.11. Discuss And Consider For Approval The First Guaranteed Maximum Price (GMP) Proposal For The Cruise Terminal 16 Development Prepared By Hensel Phelps As Part Of The Construction Manager At Risk Contract At A Total Of $28,805,826.
F.12. Discuss And Consider Date For Workshop Meeting To Discuss Cruise Terminal 16
G. COMMENTS FROM THE BOARD OF TRUSTEES
Mar 26, 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. 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. Discuss And Consider For Approval Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2024, Which Includes The GASB 67 And 68 Report, Related Assumptions And Approval Of Contribution To The Plan For 2024
F.2. Consider And Approve CFO Report - Consent Agenda
F.3. Discuss And Consider Possible Further Action Related To The Agreed Upon Procedures Engagement Between The City Of Galveston And Whitley Penn, LLC In The Report Provided To The City Of Galveston Mayor And City Council
F.4. Discuss And Consider For Approval Of A Memorandum Of Understanding Between The Board Of Trustees Of The Galveston Wharves And The Port Of Houston Authority For Form A Joint Development Team To Explore Opportunities For Development On Pelican Island
F.5. Discuss And Consider For Approval The Third Amendment To The Operating Agreement Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminals, LLC, (RCI)
F.6. Discuss And Consider For Approval A Parking Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Galveston Cruise Terminal, LLC, (RCI)
F.7. Discuss And Consider Approval Of Proposed Agreement With Del Monte Fresh Produce, N.A.
F.8. Discuss And Consider Approval Of Agreement With MSC Cruises Concerning Fees For Passenger Parking At Cruise Terminal 16
F.9. Discuss And Consider Approval Of Reimbursement Resolution For Costs Incurred Relating To Cruise Terminal 16
F.10. Discuss And Consider For Approval Privacy Policy For Website
F.11. Discuss And Consider For Approval The First Guaranteed Maximum Price (GMP) Proposal For The Cruise Terminal 16 Development Prepared By Hensel Phelps As Part Of The Construction Manager At Risk Contract At A Total Of $28,805,826.
F.12. Discuss And Consider Date For Workshop Meeting To Discuss Cruise Terminal 16
G. COMMENTS FROM THE BOARD OF TRUSTEES
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