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. Discuss And Consider For Acceptance Of The Galveston Wharves Consolidated 2023 Financial Audit And The Annual Comprehensive Financial Report (ACFR), The Federal And State Single Audit Is Now Included As Part IV Of The ACRF
E.2. Discuss And Consider Acceptance Of The 2023 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2023
E.3. Discuss And Consider For Approval The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
E.4. Consider And Approve CFO Report - Consent Agenda
E.5. Discuss And Consider For Approval An Agreement Between The Board Of Trustees Of The Galveston Wharves And Oracle NetSuite Software And Oracle NetSuite Advanced Customer Support (ACS) Optimize Services For A Three (3) Year Contract Renewal With An Option To Extend For Two (2) One-Year Terms
E.6. Discuss Recognition, Encouragement, And Consideration Of Development Plans
E.7. Discuss And Consider For Approval A Meter License Agreement Between The Board Of Trustees Of The Galveston Wharves And The Galveston-Texas City Pilots Association
E.8. Discuss And Consider For Approval The Purchase Of Two Motorola Dispatch Consoles To Be Installed In The Emergency Operations Center At A Cost Not To Exceed $339,951.00
E.9. Discuss And Consider For Approval Awarding Contract To Freese And Nichols For Work Performed For The Federal Highway Administration (FHWA) Safe Streets And Roads For All (SS4A) Grant Not To Exceed $425,000
E.10. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For The West End Slip 38/39 Closure Wall And Slip Fill For Amount Not To Exceed $29,896,385.00, Which Includes A Project Contingency Of $500,000.00
E.11. Discuss And Consider Approval Of First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay-Wong Engineers, Inc. For Pier 41 Pavement Replacement: Construction Materials Engineering And Testing For An Amount Not To Exceed $58,758.00
E.12. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For The Pier 41 Pavement Replacement For An Amount Not To Exceed $5,955,785.40 Including $1,225,831.40 In Additional Allowances And Contingency
E.13. Discuss And Consider A Special Meeting Date
F. COMMENTS FROM THE BOARD OF TRUSTEES
Apr 23, 2024 Port of Galveston Meetings - Wharves Board Regular
Full agenda
Share this video
Video Index
Full agenda
Share
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. Discuss And Consider For Acceptance Of The Galveston Wharves Consolidated 2023 Financial Audit And The Annual Comprehensive Financial Report (ACFR), The Federal And State Single Audit Is Now Included As Part IV Of The ACRF
E.2. Discuss And Consider Acceptance Of The 2023 Audited Galveston Wharves Pension Plan Annual Financial Report For Year Ending December 31, 2023
E.3. Discuss And Consider For Approval The Galveston Wharves Investment Policy Following The Annual Review As Required By The Public Funds Investment Act
E.4. Consider And Approve CFO Report - Consent Agenda
E.5. Discuss And Consider For Approval An Agreement Between The Board Of Trustees Of The Galveston Wharves And Oracle NetSuite Software And Oracle NetSuite Advanced Customer Support (ACS) Optimize Services For A Three (3) Year Contract Renewal With An Option To Extend For Two (2) One-Year Terms
E.6. Discuss Recognition, Encouragement, And Consideration Of Development Plans
E.7. Discuss And Consider For Approval A Meter License Agreement Between The Board Of Trustees Of The Galveston Wharves And The Galveston-Texas City Pilots Association
E.8. Discuss And Consider For Approval The Purchase Of Two Motorola Dispatch Consoles To Be Installed In The Emergency Operations Center At A Cost Not To Exceed $339,951.00
E.9. Discuss And Consider For Approval Awarding Contract To Freese And Nichols For Work Performed For The Federal Highway Administration (FHWA) Safe Streets And Roads For All (SS4A) Grant Not To Exceed $425,000
E.10. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Texas Gulf Construction Co., Inc. For The West End Slip 38/39 Closure Wall And Slip Fill For Amount Not To Exceed $29,896,385.00, Which Includes A Project Contingency Of $500,000.00
E.11. Discuss And Consider Approval Of First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay-Wong Engineers, Inc. For Pier 41 Pavement Replacement: Construction Materials Engineering And Testing For An Amount Not To Exceed $58,758.00
E.12. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Tandem Services, LLC For The Pier 41 Pavement Replacement For An Amount Not To Exceed $5,955,785.40 Including $1,225,831.40 In Additional Allowances And Contingency
E.13. Discuss And Consider A Special Meeting Date
F. 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/303478/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item