Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
A.3. Invocation
D.2. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR'S REPORT
E.2. Presentation On Pelican Island Bridge (11:30 A.M.)
E.6. Discuss And Accept The Galveston Wharves Traffic Study Report Performed By TranSystem Corporation
E.3. Consider And Approve Terminal Expenditures In Preparations To Terminal Reopening
E.4. Discuss And Consider P Card Use By The Port
E.5. Discuss Dredging And The Condition Of The Galveston Channel
E.7. Discuss And Approve Acceptance Of The 2020 Port Security Grant Award Project Number One
E.8. Discuss Galveston Wharves Acting As Non-Federal Sponsor Through The 217b WRDA Process For Placement Of Non-Federal Dredged Material Into The Federal Dredge Material Placement Areas
E.9. Consider And Approve Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freeze And Nichols, Inc. For An Additional Scope Of Work Regarding Roadway Alignment And Soil Permeability Test At A Cost Not To Exceed $32,582.00
E.10. Discuss And Consider Acceptance Of Grant To Purchase A Police Boat
E.11. Discuss And Consider A Resolution Urging The United States Centers For Disease Control And Prevention To Expedite And Conclude Any Analysis Necessary For The Establishment Of The Public Health Guidance And Preventative Measures That Are Required Prior To The Resumption Of Travel On Cruise Ships
E.1. Consider And Approve CFO Report - Consent Agenda
F. RECESS INTO EXECUTIVE SESSION
H. COMMENTS FROM THE BOARD OF TRUSTEES
Sep 29, 2020 Port of Galveston Meetings - Wharves Board Regular
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Video Index
Full agenda
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
A.3. Invocation
D.2. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR'S REPORT
E.2. Presentation On Pelican Island Bridge (11:30 A.M.)
E.6. Discuss And Accept The Galveston Wharves Traffic Study Report Performed By TranSystem Corporation
E.3. Consider And Approve Terminal Expenditures In Preparations To Terminal Reopening
E.4. Discuss And Consider P Card Use By The Port
E.5. Discuss Dredging And The Condition Of The Galveston Channel
E.7. Discuss And Approve Acceptance Of The 2020 Port Security Grant Award Project Number One
E.8. Discuss Galveston Wharves Acting As Non-Federal Sponsor Through The 217b WRDA Process For Placement Of Non-Federal Dredged Material Into The Federal Dredge Material Placement Areas
E.9. Consider And Approve Second Amendment To The Professional Services Agreement Between The Board Of Trustees Of The Galveston Wharves And Freeze And Nichols, Inc. For An Additional Scope Of Work Regarding Roadway Alignment And Soil Permeability Test At A Cost Not To Exceed $32,582.00
E.10. Discuss And Consider Acceptance Of Grant To Purchase A Police Boat
E.11. Discuss And Consider A Resolution Urging The United States Centers For Disease Control And Prevention To Expedite And Conclude Any Analysis Necessary For The Establishment Of The Public Health Guidance And Preventative Measures That Are Required Prior To The Resumption Of Travel On Cruise Ships
E.1. Consider And Approve CFO Report - Consent Agenda
F. RECESS INTO EXECUTIVE SESSION
H. COMMENTS FROM THE BOARD OF TRUSTEES
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