Скачать или смотреть July 16, 2024, Board Meeting

STEAMSHIP AUTHORITY
Tuesday, July 16, 2024 – 10:00 AM
Oak Bluffs Town Hall
56 School Street
Oak Bluffs, MA 02557

AGENDA

Item No. 1. Approval of Minutes
Minutes of the Authority’s June 20, 2024, Meeting in Public Session
Minutes of the Authority’s June 27, 2024, Meeting in Public Session
Item No. 2. Port Council’s Report on Their July 2, 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) Fairhaven Vessel Maintenance Dredge Project
iii) Website Redesign
iv) IT Review
b) SQMS Audit Results
c) 2025 Winter & Spring Operating Schedules
d) Advertising Policy
e) Proposed License for 41 North Offshore LLC
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 May 2024
b) Fuel Hedge Program Update
Item No. 5. Procurement
Item No. 6. Old/New Business
Item No. 7. Items Not Reasonably Anticipated by the Chair
Item No. 8. Public Comment