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 A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue Credit Facility For Improvements To Cruise Terminal 16 And Other Capital Improvements Projects, And Pier 16 Parking Deck And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility

E.3. Discuss And Consider For Approval A Vision Zero Resolution For The Safe Streets And Roads For All (SS4A) Grant Awarded By The Federal Highway Administration (FHWA).

E.4. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Authorizing Execution Of An Advance Funding Agreement (AFA) With The Texas Department Of Transportation (TxDOT) For A Surface Transportation Block Grant (STBG) Project

E.5. Discuss And Consider Approval Of Second Amendment To The Professional Service Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay Wong Engineers, Inc. For Pier 41 Pavement Replacement: Construction Materials And Testing For An Amount Not To Exceed $58,758.00

E.6. 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 $5,999,785.40 Including $1,225,831.40 In Additional Allowances And Contingency

E.7. Discuss And Consider Approval Of Contract Between The Board Of Trustees Of The Galveston Wharves And Grant Mackay Company, Inc. For The Pier 30- 33 Grain Elevator And Structures Demolition For An Amount Not To Exceed $3,554,800.00 Including $300,000.00 In Project Contingency

E.8. Discuss 25th Street Harborside Pedestrian Closure/Safety Improvements

E.9. Discuss And Consider Approval Of Resolution To Pursue Construction And Installation Of A Fully Actuated Traffic Signal System At The Intersection Of 16th Street And Harborside Drive And To Pay Any Cost Thereof To The Extent Not Covered By Grants

F. COMMENTS FROM THE BOARD OF TRUSTEES

G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION

Jun 25, 2024 Port of Galveston Meetings - Wharves Board Regular

Full agenda
Share this video

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 A Resolution Of The Board Of Trustees Of The Galveston Wharves Of The City Of Galveston Requesting The Approval To Issue Credit Facility For Improvements To Cruise Terminal 16 And Other Capital Improvements Projects, And Pier 16 Parking Deck And To Authorize The Port Director/CEO, With Advice And Assistance From Legal Counsel, To Execute Other Documents That May Be Reasonably Required To Effectuate The Proposed Credit Facility

E.3. Discuss And Consider For Approval A Vision Zero Resolution For The Safe Streets And Roads For All (SS4A) Grant Awarded By The Federal Highway Administration (FHWA).

E.4. Discuss And Consider Approval Of A Resolution Of The Board Of Trustees Of The Galveston Wharves Authorizing Execution Of An Advance Funding Agreement (AFA) With The Texas Department Of Transportation (TxDOT) For A Surface Transportation Block Grant (STBG) Project

E.5. Discuss And Consider Approval Of Second Amendment To The Professional Service Agreement Between The Board Of Trustees Of The Galveston Wharves And Tolunay Wong Engineers, Inc. For Pier 41 Pavement Replacement: Construction Materials And Testing For An Amount Not To Exceed $58,758.00

E.6. 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 $5,999,785.40 Including $1,225,831.40 In Additional Allowances And Contingency

E.7. Discuss And Consider Approval Of Contract Between The Board Of Trustees Of The Galveston Wharves And Grant Mackay Company, Inc. For The Pier 30- 33 Grain Elevator And Structures Demolition For An Amount Not To Exceed $3,554,800.00 Including $300,000.00 In Project Contingency

E.8. Discuss 25th Street Harborside Pedestrian Closure/Safety Improvements

E.9. Discuss And Consider Approval Of Resolution To Pursue Construction And Installation Of A Fully Actuated Traffic Signal System At The Intersection Of 16th Street And Harborside Drive And To Pay Any Cost Thereof To The Extent Not Covered By Grants

F. COMMENTS FROM THE BOARD OF TRUSTEES

G. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION

© 2003-2025 Swagit Productions, LLC