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 equal or exceed $50,000
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 May 2026
8. Renewal of Medical Insurance Policy with TxHealth Benefits Pool for the Period October 1, 2026 through September 30, 2027
9. Set Date and Time for Budget Workshop for Fiscal Year October 1, 2026 through September 30, 2027
10. Port Access Program Rider 37 Grant
10.A. Dravo Road Widening and Truck Queuing Areas
10.A.1) Warranty Items - Road Failures
10.B. Alabama Street
11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
11.A. Warranty Item - Unforeseen Settlement
12. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
13. MIP88 Trans Modal Yard Containerized Project
13.A. Phase 1 - Selective Demolition - COMPLETE
13.A.1) Change Order 007 to Reduce Contract Amounty by $0.01
13.B. Phase 2 - Test Pile Program - COMPLETE
13.C. Phase 3 - Electrical
13.D. Phase 4 - Reconstruction
13.D.1) Burns & McDonnell - Review and Evaluation of Engineering Services Proposal
13.E. Phase 5 - Electrical Platforms - COMPLETE
14. PIDP TMY Wharf Access Improvements
15. FY2023 PSGP
15.A. Water Tower Generator and Generator Platform
15.A.1) Generator
15.A.2) Generator Platform
15.B. Camera Towers and Foundations
15.B.1) Permission to Award Bid for Camera Towers
15.B.2) Permission to Award Bid for Camera Tower Foundations
16. AST Electrical and Shore Power Services Upgrades
16.A. Shore Powers 11 & 12 and Lighting Controls
16.A.1) Shore Power Update
16.A.2) Shore Power Platform - COMPLETE
17. Revenue Reports
18. Port Travel
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 22
20. 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):
20.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
20.B. Marathon Oil
20.C. Grounded Barge 237
20.D. Attorney Services
21. CLOSED MEETING to Deliberate commercial or financial information that the Orange County EDC has received from a business prospect(s) that the Orange County Navigation and Port District seeks to have locate, stay, or expand in or near the territory of Orange County and with which the OCEDC is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect, under Section 551.087 of the Act, regarding any current, confidential OCEDC Projects.
21.A. Sabine to Galveston Coastal Spine Levee
22. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
22.B. Border Street Complex
22.B.1) Possible tenant lease(s)
22.C. Jackson/Market Street Complex
22.C.1) Possible tenant lease(s)
22.C.2) Conrad Ship Building - 313 Market Street (Approximately 0.80 Acres of Laydown Area) - Lease Agreement - Approve/Ratify
22.D. Georgia Street
22.D.1) Possible tenant lease(s)
22.E. Childers Road
22.E.1) Possible tenant lease(s)
22.E.2) Troy Construction - 1601 S. Childers Rd. - Lease Agreement - Approve/Ratify
22.F. Alabama Street
22.F.1) Possible tenant lease(s)
22.G. Dravo
22.G.1) Possible tenant lease(s)
22.H. Pier Rd
22.H.1) Possible tenant lease(s)
23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 22
24. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
25. 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
25.A. July 13, 2026
26. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: June 8, 2026 at 12:00 PM - Board of Commissioners Meeting
Subject:
1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call
Subject:
2. Recognize Guests
Subject:
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 
Subject:
4. Minutes of prior meeting(s) not previously approved
Subject:
5. Expense Account(s) for Reimbursement
Subject:
6. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
Subject:
6.A. Payment(s) that equal or exceed $50,000
Subject:
6.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
Subject:
6.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
Subject:
7. Monthly Investment Report for May 2026
Subject:
8. Renewal of Medical Insurance Policy with TxHealth Benefits Pool for the Period October 1, 2026 through September 30, 2027
Subject:
9. Set Date and Time for Budget Workshop for Fiscal Year October 1, 2026 through September 30, 2027
Subject:
10. Port Access Program Rider 37 Grant
Subject:
10.A. Dravo Road Widening and Truck Queuing Areas
Subject:
10.A.1) Warranty Items - Road Failures
Subject:
10.B. Alabama Street
Subject:
11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
Subject:
11.A. Warranty Item - Unforeseen Settlement
Subject:
12. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
Subject:
13. MIP88 Trans Modal Yard Containerized Project
Subject:
13.A. Phase 1 - Selective Demolition - COMPLETE
Subject:
13.A.1) Change Order 007 to Reduce Contract Amounty by $0.01
Subject:
13.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
13.C. Phase 3 - Electrical
Subject:
13.D. Phase 4 - Reconstruction
Subject:
13.D.1) Burns & McDonnell - Review and Evaluation of Engineering Services Proposal
Subject:
13.E. Phase 5 - Electrical Platforms - COMPLETE
Subject:
14. PIDP TMY Wharf Access Improvements
Subject:
15. FY2023 PSGP
Subject:
15.A. Water Tower Generator and Generator Platform
Subject:
15.A.1) Generator
Subject:
15.A.2) Generator Platform
Subject:
15.B. Camera Towers and Foundations
Subject:
15.B.1) Permission to Award Bid for Camera Towers
Subject:
15.B.2) Permission to Award Bid for Camera Tower Foundations
Subject:
16. AST Electrical and Shore Power Services Upgrades
Subject:
16.A. Shore Powers 11 & 12 and Lighting Controls
Subject:
16.A.1) Shore Power Update
Subject:
16.A.2) Shore Power Platform - COMPLETE
Subject:
17. Revenue Reports
Subject:
18. Port Travel
Subject:
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 22
Subject:
20. 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):
Subject:
20.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
Subject:
20.B. Marathon Oil
Subject:
20.C. Grounded Barge 237
Subject:
20.D. Attorney Services
Subject:
21. CLOSED MEETING to Deliberate commercial or financial information that the Orange County EDC has received from a business prospect(s) that the Orange County Navigation and Port District seeks to have locate, stay, or expand in or near the territory of Orange County and with which the OCEDC is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect, under Section 551.087 of the Act, regarding any current, confidential OCEDC Projects.
Subject:
21.A. Sabine to Galveston Coastal Spine Levee
Subject:
22. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
Subject:
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
22.B. Border Street Complex
Subject:
22.B.1) Possible tenant lease(s)
Subject:
22.C. Jackson/Market Street Complex
Subject:
22.C.1) Possible tenant lease(s)
Subject:
22.C.2) Conrad Ship Building - 313 Market Street (Approximately 0.80 Acres of Laydown Area) - Lease Agreement - Approve/Ratify
Subject:
22.D. Georgia Street
Subject:
22.D.1) Possible tenant lease(s)
Subject:
22.E. Childers Road
Subject:
22.E.1) Possible tenant lease(s)
Subject:
22.E.2) Troy Construction - 1601 S. Childers Rd. - Lease Agreement - Approve/Ratify
Subject:
22.F. Alabama Street
Subject:
22.F.1) Possible tenant lease(s)
Subject:
22.G. Dravo
Subject:
22.G.1) Possible tenant lease(s)
Subject:
22.H. Pier Rd
Subject:
22.H.1) Possible tenant lease(s)
Subject:
23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 22
Subject:
24. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
25. 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
Subject:
25.A. July 13, 2026
Subject:
26. Adjourn Meeting

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