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. Consider and Approve Amendment Revising List of Person Authorized to Conduct Banking and Investment Transaction with Respect to All Port Banking and Investment Accounts and Approval of a New List of Persons to Conduct These Transaction's Effective September 24, 2024

E.3. Consider and Approve Proposed Purchasing Policy of the Board of Trustees of the Galveston Wharves and Discuss Purchasing Procedures

E.4. Discuss And Consider For Approval, A Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Services (Metro Ports) For The Use Of 18,860 Square Feet Inside The Pier 34 Warehouse

Items E.5. - E.7.

E.8. Discuss And Consider For Approval, The Port Of Galveston’s Tariff Circular No. 7 Rate Schedule Amendments To Be Effective On January 1, 2025

E.9. Consider and Approve Fourth Amendment to Professional Services Agreement Between the Board of Trustees of the Galveston Wharves and Bermello Ajamil & Partners, Inc. for Additional Engineering and Architecture Services for the Cruise Terminal 16 Development at an Amount Not to Exceed $380,540.00

E.10. Discuss and Consider Quarterly Meetings with City Council

E.11. Discuss and Consider Authorizing Wharves Staff to develop and implement a plan for events celebrating the 200th Anniversary of the founding of the Port of Galveston in October 2025, together with sponsorships and other funding mechanisms to cover the costs for such events

F. COMMENTS FROM THE BOARD OF TRUSTEES

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

Sep 24, 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. Consider and Approve Amendment Revising List of Person Authorized to Conduct Banking and Investment Transaction with Respect to All Port Banking and Investment Accounts and Approval of a New List of Persons to Conduct These Transaction's Effective September 24, 2024

E.3. Consider and Approve Proposed Purchasing Policy of the Board of Trustees of the Galveston Wharves and Discuss Purchasing Procedures

E.4. Discuss And Consider For Approval, A Lease Agreement Between The Board Of Trustees Of The Galveston Wharves And Suderman Contracting Services (Metro Ports) For The Use Of 18,860 Square Feet Inside The Pier 34 Warehouse

Items E.5. - E.7.

E.8. Discuss And Consider For Approval, The Port Of Galveston’s Tariff Circular No. 7 Rate Schedule Amendments To Be Effective On January 1, 2025

E.9. Consider and Approve Fourth Amendment to Professional Services Agreement Between the Board of Trustees of the Galveston Wharves and Bermello Ajamil & Partners, Inc. for Additional Engineering and Architecture Services for the Cruise Terminal 16 Development at an Amount Not to Exceed $380,540.00

E.10. Discuss and Consider Quarterly Meetings with City Council

E.11. Discuss and Consider Authorizing Wharves Staff to develop and implement a plan for events celebrating the 200th Anniversary of the founding of the Port of Galveston in October 2025, together with sponsorships and other funding mechanisms to cover the costs for such events

F. COMMENTS FROM THE BOARD OF TRUSTEES

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

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