Скачать или смотреть April 1, 2025, Port Council meeting

WOODS HOLE, MARTHA’S VINEYARD & NANTUCKET
STEAMSHIP AUTHORITY

PORT COUNCIL
Tuesday, April 1, 2025
9:00 AM

Second Floor Meeting Room, SSA Hyannis Terminal
141 School Street, Hyannis, MA 02601

1. Minutes

a) Approval of the Minutes of the February 11, 2025, Meeting in Public Session

2. Management Report

a) Updates on Current Projects including:

1. M/V Aquinnah and M/V Monomoy Status
2. M/V Iyanough Engine Maintenance
3. M/V Woods Hole Dry Dock Update
4. Woods Hole Terminal Reconstruction Project Status
5. Reservations System Request for Responses (RFR) Update
b) M/V Barnstable Performance Update

c) Blue Line Update and Recommendation

d) Preliminary Draft of the 2026 Operating Schedules

e) Results of Preseason Sale on High-Speed Ticket Books

3. Treasurer’s Report

a) Business Summary for the Month of February 2025

4. Old/New Business

a) Discussion of Port Council Member(s) participation on an IT Executive Steering Committee

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.