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. Discuss And Consider Action, if Any, On Specific Matters Discussed In Executive Session Which Were Listed On The Agenda In Sufficient Detail To Provide Notice To The Public As Required By The Texas Open Meetings Act
F.1. Consider And Approve CFO Report - Consent Agenda
F.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 December 31,2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results - Mark Murchlson
F.3. Discuss And Consider Funding Of 2 Million Dollars For The Construction Of The Pelican Island Bridge - Trustee/Mayor Brown And Chairman Pierson
F.4. Discuss Delaying The Development Of Any Additional Cruise Ship Infrastructure Until The Board Has Had An Opportunity To Undertake And Approve, Upon It's Completion, An Update To The 2019 Galveston Wharves Strategic Master Plan - Trustee Moore And Trustee Yarbrough
F.5. Discuss And Consider Revisions To The Galveston Wharves Purchasing Policy Concerning Preferences Provided To Local Bidders - Tony Brown
F.6. Discuss And Consider For Approval A Contract With The Galveston Island Convention Center At The San Luis Resort For The Bicentennial Event Venue And Production Services In October 2025 - Rodger Rees
F.7. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Potomac Partners DC, LLC. Rodger Rees
F.8. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And W.R. Brannan & Associates, LLC.- Rodger Rees
F.9. Discuss And Consider For Approval, An Amendment To Foreign-Trade Zone No. 36, Zone Schedule 5'S Rates And Fees Effective March 1,2025 - Brett MHutin
F.10. Discuss And Consider Approval Of First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Terracon Consultants Inc For Additional Construction Material Engineering And Testing (CoMET) For Projects Including The Cruise Terminal 16 Project And The West Port Cargo Complex Improvements Projects At An Additional Cost Not To Exceed $300,000.00 -Jeffrey Thomas
F.11. Update On USS Battleship Texas
F.12. Discuss And Consider Moving The April 22, 2025 Regular Monthly Board Meeting To The Fifth Tuesday Of The Month Tuesday, April 29,2025 - Chairman Pierson
F.13. Discuss Agenda Items For The February Regular Monthly Board Meeting
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
Jan 28, 2025 Port of Galveston Meetings - Wharves Board Regular
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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. Discuss And Consider Action, if Any, On Specific Matters Discussed In Executive Session Which Were Listed On The Agenda In Sufficient Detail To Provide Notice To The Public As Required By The Texas Open Meetings Act
F.1. Consider And Approve CFO Report - Consent Agenda
F.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 December 31,2024, And Discuss And Consider Percentage Changes In The Fund Mix That May Be Necessary To Increase Investment Results - Mark Murchlson
F.3. Discuss And Consider Funding Of 2 Million Dollars For The Construction Of The Pelican Island Bridge - Trustee/Mayor Brown And Chairman Pierson
F.4. Discuss Delaying The Development Of Any Additional Cruise Ship Infrastructure Until The Board Has Had An Opportunity To Undertake And Approve, Upon It's Completion, An Update To The 2019 Galveston Wharves Strategic Master Plan - Trustee Moore And Trustee Yarbrough
F.5. Discuss And Consider Revisions To The Galveston Wharves Purchasing Policy Concerning Preferences Provided To Local Bidders - Tony Brown
F.6. Discuss And Consider For Approval A Contract With The Galveston Island Convention Center At The San Luis Resort For The Bicentennial Event Venue And Production Services In October 2025 - Rodger Rees
F.7. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And Potomac Partners DC, LLC. Rodger Rees
F.8. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees Of The Galveston Wharves And W.R. Brannan & Associates, LLC.- Rodger Rees
F.9. Discuss And Consider For Approval, An Amendment To Foreign-Trade Zone No. 36, Zone Schedule 5'S Rates And Fees Effective March 1,2025 - Brett MHutin
F.10. Discuss And Consider Approval Of First Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Terracon Consultants Inc For Additional Construction Material Engineering And Testing (CoMET) For Projects Including The Cruise Terminal 16 Project And The West Port Cargo Complex Improvements Projects At An Additional Cost Not To Exceed $300,000.00 -Jeffrey Thomas
F.11. Update On USS Battleship Texas
F.12. Discuss And Consider Moving The April 22, 2025 Regular Monthly Board Meeting To The Fifth Tuesday Of The Month Tuesday, April 29,2025 - Chairman Pierson
F.13. Discuss Agenda Items For The February Regular Monthly Board Meeting
G. COMMENTS FROM THE BOARD OF TRUSTEES
H. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
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