December 11, 2024 at 9:00 AM - Special Meeting
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1. Call to Order
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2. Roll Call
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3. Discuss status of Rebuilding America Infrastructure with Sustainability and Equity (RAISE) Grant 2022 and consider approval of Change Order No. 1 (Berg-Oliver Associates, Inc.)
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4. Executive Session to discuss matters pertaining to real property and litigation. Action may be taken on any and all items discussed in Executive Session upon return to Open Meeting regarding:
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4.A. Real Property (GOV'T. CODE SEC. 551.072)
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4.A.1. Discuss potential purchases of real property in Navigation District
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4.B. Litigation (GOV'T. CODE SEC. 551.071)
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4.B.1. Hurricanes Laura and Delta Insurance Claims
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4.B.2. Accident and Injury of Contractor Employee on Port Property
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5. Return to Open Meeting
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6. Consider Acceptance of Proposal for Real Estate Appraisal Services (Scott Stephens & Associates)
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7. Discuss status of Railyard Flyover Project partially funded through TxDOT Seaport Connectivity Program (SCP) 2023 and TxDOT Maritime Infrastructure Program (MIP) 2023 and consider approval of Design-Builder insurance (Burns & McDonnell)
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8. Consider approval of a Financial Advisory Services Agreement with Hilltop Securities, Inc.
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9. Adjourn
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