July 11, 2022 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. Monthly Investment Report for June 2022

8. Install New Gate with Operator and Keypad to Replace Existing Manual Gate for 905 Pier Road, Building B at a cost not to exceed $20,000

9. Warehouse 5 Repair Update

10. Revenue Report

11. Port Travel

11.A. For Executive Port Director to travel to Austin, Texas for two (2) days in August to attend the Texas Ports Association Meeting. Travel will be by private vehicle.

12. ENTER CLOSED SESSION FOR AGENDA ITEMS 13 THROUGH 14

13. 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):

13.A. TMY Barge Dock Facility Issues

13.B. Army Corps of Engineers Hickory Cove Real Estate

13.C. Marathon Oil

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

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

14.A.1) 104 Alabama Street (Gordon/Glende)

14.A.2) 106 Alabama Street (Mitchell)

14.A.3) 106 Alabama Street (Weaver)

14.A.4) 108 Alabama Street (Hogan)

14.A.5) R37018 South College (Harris)

14.A.6) 514 Dupont (Williams)

14.A.7) R36769 Dupont (Myers)

14.A.8) R36771 Border Street (Myers)

14.A.9) R37015 Eight Lots (Myers)

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

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

14.C. Border Street Complex

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

14.D. Georgia Street

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

14.E. Childers Road

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

14.E.2) Orange County Youth Soccer League - 1205 Childers Road - Lease Agreement - Ratify

14.F. Alabama Street

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

14.G. Dravo

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

14.H. Pier Rd

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

14.H.2) Muddy Water Dredging, LP - 905 Pier Road, Building B - Lease Agreement - Ratify

14.H.3) Independence Valve & Supply - 1207 Pier Road - Lease Agreement - Ratify

14.H.4) SpawGlass - 1215 Pier Road - Lease Agreement - Ratify

14.H.5) Cypress Bayou Industrial Painting, Inc. - 1504 Pier Road - Lease Agreement - Approve/Ratify

15. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 13 THROUGH 14

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

17. 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

17.A. August 8, 2022

18. Adjourn Meeting