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