Video index
A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. COMMENTS FROM THE PUBLIC
D.2. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR’S REPORT
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Consider And Approve Portfolio Performance Analysis Report, Summary Of Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2020, And Discuss And Consider Any Percentage Changes In The Fund Mix That Be Necessary To Increase Investment Results
E.3. Consider And Approve The 2020 Operating, Renewal & Replacement And Capital Improvements Budget
E.4. Consider And Approve Giving Authority To Port Director To Execute An Agreement Awarding A One-Year Contract, With The Option To Renew For A Three-Year Term, To LAZ Parking Services To Provide Shuttle And Lot Attendant Services Pending Legal Review Of Agreement
E.5. Discuss And Approve Expenditures On Engineering And Infrastructure Improvements Necessary For The WWO Relocation At An Amount Not To Exceed And Additional Amount Of $1,200,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary To Complete The Improvements
E.6. Consider And Approve Appointment Of Committees Of The Board Of Trustees
F. RECESS INTO EXECUTIVE SESSION
H.1. Discuss And Consider Funding A $2 Million Contribution To Pelican Island Bridge Project
J. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
I. COMMENTS FROM THE BOARD OF TRUSTEES
Oct 27, 2020 Port of Galveston Meetings - Wharves Board Regular
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Video Index
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A. CALL TO ORDER
B. DECLARATION OF CONFLICTS OF INTEREST BY TRUSTEE
C. PRESENTATIONS AND ANNOUNCEMENTS
D.1. COMMENTS FROM THE PUBLIC
D.2. APPROVAL OF MINUTES OF THE BOARD OF TRUSTEES
D.3. PORT DIRECTOR’S REPORT
E.1. Consider And Approve CFO Report - Consent Agenda
E.2. Consider And Approve Portfolio Performance Analysis Report, Summary Of Investment Detail Of The Galveston Wharves Pension Plan For Period Ending September 30, 2020, And Discuss And Consider Any Percentage Changes In The Fund Mix That Be Necessary To Increase Investment Results
E.3. Consider And Approve The 2020 Operating, Renewal & Replacement And Capital Improvements Budget
E.4. Consider And Approve Giving Authority To Port Director To Execute An Agreement Awarding A One-Year Contract, With The Option To Renew For A Three-Year Term, To LAZ Parking Services To Provide Shuttle And Lot Attendant Services Pending Legal Review Of Agreement
E.5. Discuss And Approve Expenditures On Engineering And Infrastructure Improvements Necessary For The WWO Relocation At An Amount Not To Exceed And Additional Amount Of $1,200,000 And Delegate The Authority To The Port Director To Enter Into Agreements Necessary To Complete The Improvements
E.6. Consider And Approve Appointment Of Committees Of The Board Of Trustees
F. RECESS INTO EXECUTIVE SESSION
H.1. Discuss And Consider Funding A $2 Million Contribution To Pelican Island Bridge Project
J. SET DATE OF NEXT BOARD MEETING, TIME AND LOCATION
I. COMMENTS FROM THE BOARD OF TRUSTEES
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