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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending June 30, 2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.2. Discuss And Consider CFO Report And Consent Agenda
F.3. Discuss And Consider Travel And Expense Reimbursement Policy
F.4. Discuss And Consider Approval Of A Wi-FI Upgrade To Terminals 25 And 28
F.5. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Orion Construction, LLC For The West End 39/40 T-Head And Slip 40/41 Closure Wall For Amount Not To Exceed $37,553,508.00, Which Includes A Project Contingency Of $1,000,000.00
F.6. Discuss And Consider 25th Street Pedestrian Closure
F.7. Discuss And Consider Approval Of Operating Agreement With Battleship Texas Foundation
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jul 23, 2024 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending June 30, 2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
F.2. Discuss And Consider CFO Report And Consent Agenda
F.3. Discuss And Consider Travel And Expense Reimbursement Policy
F.4. Discuss And Consider Approval Of A Wi-FI Upgrade To Terminals 25 And 28
F.5. Discuss And Consider Approval Of Construction Contract Between The Board Of Trustees Of The Galveston Wharves And Orion Construction, LLC For The West End 39/40 T-Head And Slip 40/41 Closure Wall For Amount Not To Exceed $37,553,508.00, Which Includes A Project Contingency Of $1,000,000.00
F.6. Discuss And Consider 25th Street Pedestrian Closure
F.7. Discuss And Consider Approval Of Operating Agreement With Battleship Texas Foundation
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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