Description
AGENDA
Item No. 1. Approval of Minutes
Minutes of the Authority’s May 15, 2025, Joint Meeting in Public Session
Item No. 2. Port Council’s Report on Their June 3, 2025, 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 Monomoy Status
ii) Woods Hole Terminal Reconstruction Project
b) SQMS Update
c) Training and Development Expo Update
d) Proposed License for Offshore Tug & Transportation LLC
e) Memorandum of Understanding with the Falmouth Fire Department
f) USCG and Steamship Authority Exercise Aboard the M/V Governor
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 2025
Item No. 5. Procurement
a) Request for Authorization to Award Contract No. 16-2024, “Reservation System Replacement”
b) Request for Authorization to Purchase “Labor and Parts to Overhaul the Reduction Gear on the M/V Iyanough”
c) Request for Authorization to Purchase “Lufkin Parts to Overhaul Two of the Reduction Gears on the M/V Sankaty”
d) Request for Authorization to Purchase “CO2 Modifications for the M/V Monomoy”
Item No. 6. Old/New Business
Item No. 7. Public Comment
After the conclusion of the Executive Session, the Members are expected to reconvene in Public Session to consider and potentially vote on the following matter:
Item No. 8. Personnel Matters
a) Approval of the tentative collective bargaining agreement with MEBA’s District No. -1PCD governing the terms and conditions of employment for the Authority’s Licensed Engineers
b) Approval of Annual Salary Increases for Non-Union Personnel