October 12, 2020 at 12:00 PM - Board of Commissioners Meeting

1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call

2. Recognize Guests

3. Open floor to members of the public, or of the Governing Body, for inquiries about a subject not listed on the Agenda.  Speakers shall limit their remarks to three (3) minutes or less.  Specific factual information, or existing policy, may be stated in response to an inquiry.  Any Deliberation or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the Agenda for a subsequent Meeting 

4. Minutes of prior meeting(s) not previously approved

5. Expense Account(s) for Reimbursement

6. Bills for Payment (Includes item(s) above, if any, and supplements at the table)

6.A. Payment(s) that exceed $15,000

6.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting

6.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting

7. Annual Interest on Investments and Checking Account

8. Monthly Investment Report for September 2020

9. Marketing Report

10. Port Travel

11. Hurricane Laura Damage Repairs

11.A. Consider approving up to $50,000 for repairs to Alabama Street Terminal Warehouse #1

11.B. Consider approving up to $50,000 for repairs to Alabama Street Terminal Warehouse #4

11.C. Consider approving up to $50,000 for repairs to Alabama Street Terminal Warehouse #6

11.D. Consider approving up to $50,000 for repairs to Border Street Building "A"

12. CLOSED MEETING for Private consultation with an attorney for the Governmental Body, under §551.071 of the Act.  The consultation may either be in person or, as authorized by §551.129(a) of the Act, by telephone conference call, video conference call, or communications over the internet.  If any part of the consultation is in an open meeting of the Governmental Body and is therefore a public consultation, each part of the public consultation must be audible to the public at the location specified in the notice of the meeting as the location of the meeting.  The consultation is regarding, but not limited to, the following matter(s):

12.A. TMY Barge Dock Facility Issues

12.A.1) Attorney Updates

12.B. Pier 10

12.B.1) Attorney Updates

12.C. Army Corps of Engineers Hickory Cove Real Estate Acquisition Assessment

12.D. Grounded Barge 237

12.E. Marathon Oil

13. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):

13.A. Discuss Status of Potential Acquisition of Real Property in Navigation District

13.B. Economic Development Pursuant to Gov't Code Sec. 551.087

13.B.1) Sabine to Galveston Coastal Spine Levee

13.C. Border Street Complex

13.C.1) Possible tenant lease(s)

13.D. Georgia Street

13.D.1) Possible tenant lease(s)

13.E. Childers Road

13.E.1) Possible tenant lease(s)

13.F. Alabama Street

13.F.1) Possible tenant lease(s)

13.G. Dravo

13.G.1) Possible tenant lease(s)

13.H. Pier Rd

13.H.1) Possible tenant lease(s)

13.H.2) Orange County - 905 Pier Rd/1223 Pier Rd - Interlocal Agreement - Approve/Ratify

13.H.3) KEA Services, LLC - 1155 Pier Road

14. CLOSED SESSION to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matters(s):

14.A. New Full Time Administrative Position

15. Return to Open Meeting

16. Establishing position and compensation for new full time administrative position

17. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting

18. Specify changes to the date, time and/or place of one or more particular Regular Meeting(s) if any of such factors are presently anticipated to be changed from standard Board Policy

18.A. November 9, 2020

19. Adjourn Meeting