Video index
A. CALL TO ORDER
B. PRESENTATIONS AND ANNOUNCEMENTS
G.7. Discuss And Consider For Approval The Safe Streets And Roads For All (SSA) Comprehensive Safety Action Plan • Laura Camcioglu
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
G.3. Discuss And Consider Consent Agenda Reports For Board And Staff Expense Reports: Delinquent Accounts Receivable Reports; And Monthly Vendor Register Reports- Mark Murchison
G.4. Discuss And Consider Approval Of Location For The Battleship Texas Vice Chairman Patterson
G.5. Discuss And Consider Approval Of New Lease Agreement With Galveston Historical Foundation For Office Space On The 8th Floor Of Shearn Moody Plaza - Tony Brown
G.6. Discuss And Consider Approval Of An Interlocal Agreement Between The Board Of Trustees Of The Galveston Wharves And The City Of Galveston For Traffic Signal Improvements At Harborside Drive And 16th And 33rd Street Intersections Jeffrey Thomas
G.8. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY2024 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed, $1,202,500.00 Charles Varnado
G.9. Discuss And Consider For Approval, Upgrading The Port Of Galveston's Information Technology Infrastructure. The Benefit Of Updating The Infrastructure Is For Business Continuity, Reduction In Capital Costs, And Scalability - Charles Varnado
G.10. Discuss And Consider Approval Of A Contract With Parking Guidance Systems For The Replacement Of The Digital Sign Located On The South Side Of Harborside Dr. Between 33rd St. And 37th St. Stephanie Ocasio
G.11. Discuss And Consider Approval Of First Amendment To The Management Agreement Between The Board Of Trustees Of The Galveston Wharves And LAZ Parking Texas, LLC For One Additional Year Of Shuttle Bus And Parking Lot Attendant Services At A Cost Not To Exceed Julio DeLeon
G.12. Discuss And Consider Approval Of The Purchase Of A New Backhoe Loader From Associated Supply Company, lnc At A cost Not To Exceed $127,528.50 - Dominick Gaviria
G.13. Discuss And Consider Approval Of The Purchase Of Three New Trucks, One F-150, One F-250, And One F-350, From Chastang Ford At A Cost Not To Exceed $175,148.00 • Dominick Gaviria
G.14. Discussion On Meeting Protocols • Chairman Pierson
G.15. Discuss Board Attendance To Seatrade Cruise Global 2025 April 07-10, 2025, Miami Beach, Florida - Rodger Rees
G.16. Discuss Agenda Items For The March Regular Monthly Board Meeting
H. COMMENTS FROM THE BOARD OF TRUSTEES
Mar 04, 2025 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
G.7. Discuss And Consider For Approval The Safe Streets And Roads For All (SSA) Comprehensive Safety Action Plan • Laura Camcioglu
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
G.3. Discuss And Consider Consent Agenda Reports For Board And Staff Expense Reports: Delinquent Accounts Receivable Reports; And Monthly Vendor Register Reports- Mark Murchison
G.4. Discuss And Consider Approval Of Location For The Battleship Texas Vice Chairman Patterson
G.5. Discuss And Consider Approval Of New Lease Agreement With Galveston Historical Foundation For Office Space On The 8th Floor Of Shearn Moody Plaza - Tony Brown
G.6. Discuss And Consider Approval Of An Interlocal Agreement Between The Board Of Trustees Of The Galveston Wharves And The City Of Galveston For Traffic Signal Improvements At Harborside Drive And 16th And 33rd Street Intersections Jeffrey Thomas
G.8. Discuss And Consider For Approval A Consulting Agreement Between The Board Of Trustees And Telaforce LLC For Security System Integration, Design, Management And Life Cycle Support For FY2024 Port Security Grant Implementation And Maintenance At A Cost Not To Exceed, $1,202,500.00 Charles Varnado
G.9. Discuss And Consider For Approval, Upgrading The Port Of Galveston's Information Technology Infrastructure. The Benefit Of Updating The Infrastructure Is For Business Continuity, Reduction In Capital Costs, And Scalability - Charles Varnado
G.10. Discuss And Consider Approval Of A Contract With Parking Guidance Systems For The Replacement Of The Digital Sign Located On The South Side Of Harborside Dr. Between 33rd St. And 37th St. Stephanie Ocasio
G.11. Discuss And Consider Approval Of First Amendment To The Management Agreement Between The Board Of Trustees Of The Galveston Wharves And LAZ Parking Texas, LLC For One Additional Year Of Shuttle Bus And Parking Lot Attendant Services At A Cost Not To Exceed Julio DeLeon
G.12. Discuss And Consider Approval Of The Purchase Of A New Backhoe Loader From Associated Supply Company, lnc At A cost Not To Exceed $127,528.50 - Dominick Gaviria
G.13. Discuss And Consider Approval Of The Purchase Of Three New Trucks, One F-150, One F-250, And One F-350, From Chastang Ford At A Cost Not To Exceed $175,148.00 • Dominick Gaviria
G.14. Discussion On Meeting Protocols • Chairman Pierson
G.15. Discuss Board Attendance To Seatrade Cruise Global 2025 April 07-10, 2025, Miami Beach, Florida - Rodger Rees
G.16. Discuss Agenda Items For The March Regular Monthly Board Meeting
H. COMMENTS FROM THE BOARD OF TRUSTEES
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