Скачать или смотреть March 19, 2024, Board Meeting

AGENDA

Item No. 1. Approval of Minutes
Minutes of the Authority’s February 20, 2024, Meeting in Public Session
Item No. 2. Port Council’s Report on Their March 5, 2024, Meeting
Item No. 3. General Manager’s Report
This report will be presented by the General Manager, Robert B. Davis, and will include the following:
a) Updates on Current Projects including:
i) M/V Aquinnah and M/V Barnstable Status
ii) M/V Iyanough Dry Dock Status
iii) M/V Nantucket Dry Dock Status
b) Preliminary Draft of the 2025 Operating Schedules

Item No. 4. Treasurer/Comptroller’s Report
This report will be presented by the Treasurer/Comptroller, Mark K. Rozum, and will include the following:
a) Results of Operations – Business Summary for the Month of January 2024
Item No. 5. Procurement
a) Request for Authorization to Award Contract No. 17-2023, “Woods Hole Terminal Landside Reconstruction – Phase II”
b) Request for Authorization to Execute Change Order No. 069 for Contract No. 09B-2012, “Contract for Final Design and Construction Administration Services” with BIA.studio LLC
c) Request for Authorization to Purchase Computer Equipment, Printers and Related Accessories, under the Commonwealth of Massachusetts Contract ITC73.
Item No. 6. Old/New Business
Item No. 7. Items Not Reasonably Anticipated by the Chair
Item No. 8. Public Comment