Video index

A. CALL TO ORDER

B. PRESENTATIONS AND ANNOUNCEMENTS

C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES

C.3. PORT DIRECTOR’S REPORT

D. RECESS INTO EXECUTIVE SESSION

E.1. 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

Items F.2 - F.4

F.1. Discuss and Consider for Acceptance of the Galveston Wharves Consolidated 2024 Financial Audit and the Annual Comprehensive Finance Report (ACFR). Beginning with the 2024 ACFR, The Federal and State Single Audit is Now Included as Part IV of the ACRF (F.1) Mark Murchison

F.5. Consider and Approve CFO Report - Consent Agenda

F.6. Discuss and Consider sending a letter to the Galveston Mayor and City Council acknowledging and welcoming the City's plan to audit the Galveston Wharves' travel and training expenditures in 2025, and also requesting an audit of Galveston Wharves' operations and finances in 2025 or 2026 - Trustee Lidstone and Trustee Yarbrough

F.7. Receive a presentation and have discussion on the report -"THE ECONOMIC IMPACTS OF MARINE CARGO AND CRUISE ACTIVITY AT THE PORT OF GALVESTON & GALVESTON HARBOR 2023", Prepared for the Port of Galveston by Martin Associates and released in December 2024 - Trustee Moore and Trustee Lidstone

F.8. Discuss the potential Impact on both the Cruise and the Cargo business of the port, from the recently established Tariffs and discuss what the Port might consider doing in order to mitigate any negative impacts on its revenues - Trustee Moore and Trustee Lidstone

F.9. Discuss and Consider for Approval an Interlocal Agreement between the Board of Trustees of the Galveston Wharves and the City of Galveston for the Pelican Island Bridge - Chairman Pierson and Trustee/Mayor Brown

F.10. Discuss and Consider for Approval an Amendment to the Board of Trustees of the Galveston Wharves Tariff Circular No. 7. To Include a Capital Cost Recovery Charge of $3.11 Per Passenger Movement for All Non-Operator (Carnival Corporation) Use of Cruise Terminal 25 – Brett Milutin

F.11. Discuss and Consider Approval of Additional Procurement of Elevator Repair Services from KONE, Inc. for the Transit Terminal Elevator at an Additional Amount Not to Exceed $115,000.00 – Jeff Thomas

G. COMMENTS FROM THE BOARD OF TRUSTEES

Apr 29, 2025 Port of Galveston Meetings - Wharves Board Regular

Full agenda
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A. CALL TO ORDER

B. PRESENTATIONS AND ANNOUNCEMENTS

C.1. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES

C.3. PORT DIRECTOR’S REPORT

D. RECESS INTO EXECUTIVE SESSION

E.1. 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

Items F.2 - F.4

F.1. Discuss and Consider for Acceptance of the Galveston Wharves Consolidated 2024 Financial Audit and the Annual Comprehensive Finance Report (ACFR). Beginning with the 2024 ACFR, The Federal and State Single Audit is Now Included as Part IV of the ACRF (F.1) Mark Murchison

F.5. Consider and Approve CFO Report - Consent Agenda

F.6. Discuss and Consider sending a letter to the Galveston Mayor and City Council acknowledging and welcoming the City's plan to audit the Galveston Wharves' travel and training expenditures in 2025, and also requesting an audit of Galveston Wharves' operations and finances in 2025 or 2026 - Trustee Lidstone and Trustee Yarbrough

F.7. Receive a presentation and have discussion on the report -"THE ECONOMIC IMPACTS OF MARINE CARGO AND CRUISE ACTIVITY AT THE PORT OF GALVESTON & GALVESTON HARBOR 2023", Prepared for the Port of Galveston by Martin Associates and released in December 2024 - Trustee Moore and Trustee Lidstone

F.8. Discuss the potential Impact on both the Cruise and the Cargo business of the port, from the recently established Tariffs and discuss what the Port might consider doing in order to mitigate any negative impacts on its revenues - Trustee Moore and Trustee Lidstone

F.9. Discuss and Consider for Approval an Interlocal Agreement between the Board of Trustees of the Galveston Wharves and the City of Galveston for the Pelican Island Bridge - Chairman Pierson and Trustee/Mayor Brown

F.10. Discuss and Consider for Approval an Amendment to the Board of Trustees of the Galveston Wharves Tariff Circular No. 7. To Include a Capital Cost Recovery Charge of $3.11 Per Passenger Movement for All Non-Operator (Carnival Corporation) Use of Cruise Terminal 25 – Brett Milutin

F.11. Discuss and Consider Approval of Additional Procurement of Elevator Repair Services from KONE, Inc. for the Transit Terminal Elevator at an Additional Amount Not to Exceed $115,000.00 – Jeff Thomas

G. COMMENTS FROM THE BOARD OF TRUSTEES

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