October 19, 2023 at 8:00 AM - Special Called 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. Award Bid for FY2022 PSGP Security Command Center Generator - Generator Platform

5. Award Bid to Remove and Replace Approximately 5,400 Sq. Ft. of Concrete Slab on Grade and Ancillary Structural Foundation Repairs in AST Warehouse 3 including Alternate No. 1

6. Award Proposal for Engineering Services for Texas Port Access Acct Fund Chapter 55 Grant for a Port Development and Infrastructure Project - Trans Modal Containerized Project Cargo Loading Facility

7. Award Proposal for Engineering Services for Seaport Connectivity Program Grant - Dravo Additional Truck Queuing and Utility Enhancements

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

9. 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

9.A. November 13, 2024

10. Adjourn Meeting