Video index
A. CALL TO ORDER
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. 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. Discuss And Consider Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2025, With Includes The GASB67 And 68 Report, Related Assumption And Approval Of Contribution Of The Plan For 2025 - Mark Murchison
F.2. Discuss And Consider For Approval The CFO Report - Consent Agenda
F.3. Discuss And Consider For Approval Facility Extension Agreement For Distribution Voltage Facilities With CenterPoint Energy Houston Electric To Relocate Overhead Power Infrastructure To Make Way For Wharf Road Improvements At A Cost Not To Exceed $137,250.00 - Ben Walcher
F.4. Discuss And Consider For Approval Plan To Implement 25th Street Improvements From Comprehensive Safety Action Plan (CSAP) - Jeffrey Thomas
F.5. Discuss And Consider For Approval Third Amendment To Operating Agreement With Carnival Corporation - Tony Brown
G. COMMENTS FROM THE BOARD OF TRUSTEES
Mar 25, 2025 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
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. 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. Discuss And Consider Acceptance Of The Actuarial Valuation Of The Galveston Wharves Pension Plan As Of January 1, 2025, With Includes The GASB67 And 68 Report, Related Assumption And Approval Of Contribution Of The Plan For 2025 - Mark Murchison
F.2. Discuss And Consider For Approval The CFO Report - Consent Agenda
F.3. Discuss And Consider For Approval Facility Extension Agreement For Distribution Voltage Facilities With CenterPoint Energy Houston Electric To Relocate Overhead Power Infrastructure To Make Way For Wharf Road Improvements At A Cost Not To Exceed $137,250.00 - Ben Walcher
F.4. Discuss And Consider For Approval Plan To Implement 25th Street Improvements From Comprehensive Safety Action Plan (CSAP) - Jeffrey Thomas
F.5. Discuss And Consider For Approval Third Amendment To Operating Agreement With Carnival Corporation - Tony Brown
G. COMMENTS FROM THE BOARD OF TRUSTEES
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