STEAMSHIP AUTHORITY
Tuesday, May 28, 2024 - 10:00 AM
First Floor Meeting Room
SSA Administrative Offices
228 Palmer Avenue
Falmouth, MA 02540
AGENDA
Item No. 1. Approval of Minutes
Minutes of the Authority’s April 23, 2024, Meeting in Public Session
Item No. 2. Port Council’s Report on Their May 7, 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) M/V Aquinnah and M/V Barnstable Delivery Update
iii) Vineyard Haven Slip 2 Repairs
iv) Woods Hole Terminal Reconstruction Project
v) Website Redesign
vi) SQMS Audit
b) Advertising Policy
c) 2024 Summer Operating Schedule Modifications
d) Open Meeting Law Complaint
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 March 2024
b) Proposed Draft of the 2025 Budget Policy Statement
c) 2023 Audit Review Presented by RSM US LLP
Item No. 5. Procurement
a) Request for Authorization to Award Contract No. 02-2024, “Road Construction Material”
b) Request for Authorization to Award Contract No. 03-2024, “Supply and Deliver Spare Parts for Caterpillar Engine Models C-18, C-32 and 3516”
c) Request for Authorization to Extend the Current Avis-Budget Rental Car Services Agreement
Item No. 6. Old/New Business
Item No. 7. Items Not Reasonably Anticipated by the Chair
Item No. 8. Public Comment
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