Скачать с ютуб June 20, 2024, Board Meeting в хорошем качестве

June 20, 2024, Board Meeting

Posted June 17, 2024 9:05 AM STEAMSHIP AUTHORITY Thursday, June 20, 2024 – 9:30 AM The Nantucket Hotel Ballroom 77 Easton Street Nantucket, MA 02554 AGENDA Item No. 1. Approval of Minutes Minutes of the Authority’s May 28, 2024, Meeting in Public Session Item No. 2. Port Council’s Report on Their June 4, 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 b) Advertising Policy c) Approval of Annual Salary Increases for Non-Union Personnel 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 April 2024 b) Analysis of Rates Versus 2023 Cost of Service Item No. 5. Procurement a) Request for Authorization to Award Contract No. 19-2022-C, “Dry Dock and Conversion Services for the M/V Monomoy” b) Request for Authorization to Market the M/V Gay Head and M/V Katama for Sale Item No. 6. Old/New Business Item No. 7. Items Not Reasonably Anticipated by the Chair Item No. 8. Public Comment