Скачать или смотреть September 10, 2024, Port Council Meeting

WOODS HOLE, MARTHA’S VINEYARD & NANTUCKET
STEAMSHIP AUTHORITY

PORT COUNCIL
Tuesday, September 10, 2024
9:00 AM

VIRTUAL MEETING ONLY

NOTE: This meeting will be virtual only; however, the public may participate in the meeting, including Public Comment, by going to zoom.us and using meeting ID 851 3455 6877 . Participants can also use the same meeting ID and join telephonically by calling one of the following numbers: 669-900-6833, 346-248-7799, 929-436-2866, 253-215-8782, 301-715-8592, or 312-626-6799.


1. Minutes

a) Approval of the Minutes of the August 6, 2024, Meeting in Public Session

2. Management Report

a) Updates on Current Projects including:

1. M/V Aquinnah, M/V Barnstable and M/V Monomoy Status
2. Website Update
3. IT Review Update
4. Woods Hole Terminal Reconstruction Project

b) 2025 Operating Schedule Edits

3. Treasurer’s Report

a) Business Summary for the Month of July 2024

4. Old/New Business

a) M/V Island Home Model Donation

5. Public Comment


These agenda items are those that the Chairman reasonably anticipates will be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed because they are not anticipated by the Chairman to be discussed may also be brought up for discussion to the extent permitted by law. The Port Council’s practice is to reserve time under New Business for topics that the Chairman does not anticipate will be discussed at the meeting. Other topics not listed but discussed by the Port Council during previous meetings might also be brought up for discussion by other Port Council Members under Old Business even though the Chairman does not anticipate a discussion about any such topics.