November 14, 2022 at 12:00 PM - Board of Commissioners Meeting
| Agenda |
|---|
|
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 October 2022
|
|
8. Unaudited Statement of Revenues and Expenditures as Compared to Budget for FIscal Year 2021/2022
|
|
9. Current Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
|
|
10. Delinquent Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
|
|
11. Port Access Program Rider 37 Grant Update
|
|
12. Warehouse 5 Uri Freeze Damages
|
|
12.A. Change Order for Time Extension for 30 additional days
|
|
12.B. Testing not to exceed $50,000
|
|
13. Award for Environmental Consulting/Permitting Services
|
|
14. Revenue Report
|
|
15. Port Travel
|
|
16. ENTER CLOSED SESSION FOR AGENDA ITEMS 17 THROUGH 18
|
|
17. 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):
|
|
17.A. Army Corps of Engineers Hickory Cove Real Estate
|
|
17.B. Marathon Oil
|
|
18. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
|
|
18.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
|
|
18.A.1) 107 Alabama Street (McCauley)
|
|
18.B. Economic Development Pursuant to Gov't Code Sec. 551.087
|
|
18.B.1) Sabine to Galveston Coastal Spine Levee
|
|
18.C. Border Street Complex
|
|
18.C.1) Possible tenant lease(s)
|
|
18.D. Georgia Street
|
|
18.D.1) Possible tenant lease(s)
|
|
18.E. Childers Road
|
|
18.E.1) Possible tenant lease(s)
|
|
18.F. Alabama Street
|
|
18.F.1) Possible tenant lease(s)
|
|
18.F.2) Wilson Warehouse - 1006 Alabama Street - Warehouse 8 - Lease Agreement - Ratify
|
|
18.F.3) 1006 Alabama Street - Warehouse 3
|
|
18.G. Dravo
|
|
18.G.1) Possible tenant lease(s)
|
|
18.H. Pier Rd
|
|
18.H.1) Possible tenant lease(s)
|
|
18.H.2) Gulf Copper - Pier 10 - MOU - Approve/Ratify
|
|
18.H.3) Triple P Marine Service - 1099 Pier Rd
|
|
19. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 17 THROUGH 18
|
|
20. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
|
|
21. 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
|
|
21.A. December 12, 2022
|
|
22. Adjourn Meeting
|