Video index
A. CALL TO ORDER
B.2. COMMENTS FROM THE PUBLIC
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
E.3. Discuss And Consider Renewal Of Medical Benefit Plans For Port Employees For Plan Year 2025
E.4. Discuss And Consider The Write-Off Of Assets And/Or Receivables With Individual Net Book Value In Excess Of $5,000.00
E.6. Discuss And Consider For Approval, The Second Amendment Of The Security Service Agreement Between The Board Of Trustees Of The Galveston Wharves And Inter-Con Security Systems, Inc.
E.7. Discuss And Consider Approval Of Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Cobb Fendley & Associates, Inc. For Traffic Engineering Services For The Traffic Signal At 33rd Street And Harborside Drive At A Cost Not To Exceed $53,384.75
E.8. Discuss And Consider Approval Of Purchase Of A New Backhoe Loader From Associated Supply Company, Inc At A Cost Not To Exceed $110,319.50
E.9. Discuss And Consider Procurement Of Elevator Repair Services From KONE, Inc. And Approval Of A Budget To Repair And Install Flood Protection For The Transit Terminal Elevator At An Amount Not To Exceed $127,000.00
E.10. Discuss And Consider Operating Agreement Between The Board Of Trustees Of The Galveston Wharves, And The Battleship Texas Foundation, Inc.
E.11. Discuss And Consider Dates Of The 2025 Monthly Meetings Of The Board Of Trustees
E.12. Discuss And Consider Date For Parking Workshop And Board Approval For Parking Rates
E.13. Discuss Agenda Items For The November Regular Monthly Board Meeting
F. COMMENTS FROM THE BOARD OF TRUSTEES
Oct 22, 2024 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B.2. COMMENTS FROM THE PUBLIC
B.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
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 Portfolio Performance Analysis Report, Summary Of Investment Performance Report And Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results
E.3. Discuss And Consider Renewal Of Medical Benefit Plans For Port Employees For Plan Year 2025
E.4. Discuss And Consider The Write-Off Of Assets And/Or Receivables With Individual Net Book Value In Excess Of $5,000.00
E.6. Discuss And Consider For Approval, The Second Amendment Of The Security Service Agreement Between The Board Of Trustees Of The Galveston Wharves And Inter-Con Security Systems, Inc.
E.7. Discuss And Consider Approval Of Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Cobb Fendley & Associates, Inc. For Traffic Engineering Services For The Traffic Signal At 33rd Street And Harborside Drive At A Cost Not To Exceed $53,384.75
E.8. Discuss And Consider Approval Of Purchase Of A New Backhoe Loader From Associated Supply Company, Inc At A Cost Not To Exceed $110,319.50
E.9. Discuss And Consider Procurement Of Elevator Repair Services From KONE, Inc. And Approval Of A Budget To Repair And Install Flood Protection For The Transit Terminal Elevator At An Amount Not To Exceed $127,000.00
E.10. Discuss And Consider Operating Agreement Between The Board Of Trustees Of The Galveston Wharves, And The Battleship Texas Foundation, Inc.
E.11. Discuss And Consider Dates Of The 2025 Monthly Meetings Of The Board Of Trustees
E.12. Discuss And Consider Date For Parking Workshop And Board Approval For Parking Rates
E.13. Discuss Agenda Items For The November Regular Monthly Board Meeting
F. COMMENTS FROM THE BOARD OF TRUSTEES
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