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 An Amendment To The Galveston Wharves Tariff No. 7 For A Passenger Service Fee, Rate Increase To $13.50 Per Passenger Per Movement Effective July 1, 2024

E.3. Discuss And Consider Approval The Second 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 Cost Not To Exceed $15,964,055

E.4. Discuss And Consider Approval Of Proposed Changes To 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

E.5. Discuss And Consider Approval Of Purchase Of Two 50 Ton Packaged Units From Trane U.S. Inc. At A Cost Not To Exceed $138,830

E.6. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And ADELTE Ports And Maritime S.L.U. For Design, Fabrications, And Installation Of Two Passenger Boarding Bridges For Cruise Terminal 16 At A Cost Not To Exceed $7,790,000.00 Which Includes A Project Contingency Of $300,000.00

E.7. Discuss And Consider Approval Of A Sixth Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group For Additional Engineering Services For The Cruise Terminal 25 Berth Rehabilitation At A Cost Not To Exceed $46,116.00

E.8. Discuss And Consider Approval Of Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Lloyd Engineering, Inc. For Construction Phased And Post Construction Phased Services For Pier 38-39 Slip Fill At A Cost Not To Exceed $467,100.00

F. COMMENTS FROM THE BOARD OF TRUSTEES

May 28, 2024 Port of Galveston Meetings - Wharves Board Regular

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 An Amendment To The Galveston Wharves Tariff No. 7 For A Passenger Service Fee, Rate Increase To $13.50 Per Passenger Per Movement Effective July 1, 2024

E.3. Discuss And Consider Approval The Second 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 Cost Not To Exceed $15,964,055

E.4. Discuss And Consider Approval Of Proposed Changes To 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

E.5. Discuss And Consider Approval Of Purchase Of Two 50 Ton Packaged Units From Trane U.S. Inc. At A Cost Not To Exceed $138,830

E.6. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And ADELTE Ports And Maritime S.L.U. For Design, Fabrications, And Installation Of Two Passenger Boarding Bridges For Cruise Terminal 16 At A Cost Not To Exceed $7,790,000.00 Which Includes A Project Contingency Of $300,000.00

E.7. Discuss And Consider Approval Of A Sixth Amendment To The Master Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Jacobs Engineering Group For Additional Engineering Services For The Cruise Terminal 25 Berth Rehabilitation At A Cost Not To Exceed $46,116.00

E.8. Discuss And Consider Approval Of Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Lloyd Engineering, Inc. For Construction Phased And Post Construction Phased Services For Pier 38-39 Slip Fill At A Cost Not To Exceed $467,100.00

F. COMMENTS FROM THE BOARD OF TRUSTEES

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