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 September 2026
8. Annual Interest on Investments and Checking Account
9. Cyber Liability and Data Breach Response Coverage through the TMLIRP for the period October 1, 2026 through September 30, 2027
10. Port Access Program Rider 37 Grant
10.A. Alabama Street
10.A.1) Change Order 003 to Elite Contractors and Equipment for Installation of City of Orange Required 6" Tees, three (3) Valves, and one (1) Fire Hydrant Supplied by the City of Orange not to exceed $48,000 and three (3) Additional Calendar Days
10.A.2) Change Order 004 to Elite Contractors and Equipment to Supply and Install H-Piles for Additional Support of the Bridge Structure not to exceed $260,000 and Thirty (30) Additional Calendar Days
11. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
11.A. Permission to Award Bid for Dravo 3 Project
11.B. Proposal from Collins Engineers for Construction Management not to exceed $190,000
12. MIP88 Trans Modal Yard Containerized Project
12.A. Phase 1 - Selective Demolition - COMPLETE
12.B. Phase 2 - Test Pile Program - COMPLETE
12.C. Phase 3 - Electrical
12.C.1) Change Order 001 to Crown Electric for Work to Extend Conduit and Wire to Warehouse 6 not to exceed $7,000
12.D. Phase 4 - Reconstruction
12.E. Phase 5 - Electrical Platforms - COMPLETE
13. PIDP TMY Wharf Access Improvements
14. AST Electrical and Shore Power Services Upgrades
15. Revenue Reports
16. Port Travel
17. ENTER CLOSED SESSION FOR AGENDA ITEMS 18 THROUGH 21
18. 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):
18.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
18.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
18.C. Grounded Barge 237
18.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures
18.E. Burns & McDonnell Engineering Services
19. 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.
19.A. Sabine to Galveston Coastal Spine Levee
20. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
20.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
20.B. Border Street Complex
20.B.1) Possible tenant lease(s)
20.C. Jackson/Market Street Complex
20.C.1) Possible tenant lease(s)
20.D. Georgia Street
20.D.1) Possible tenant lease(s)
20.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Ratify
20.E. Childers Road
20.E.1) Possible tenant lease(s)
20.E.2) Decker Operating Co. LLC - Pipeline Access - Approve/Ratify
20.E.3) Decker Operating Co. LLC - 1950 South Childers Road - Lease Agreement - Approve/Ratify
20.F. Alabama Street
20.F.1) Possible tenant lease(s)
20.G. Dravo Industrial Terminal
20.G.1) Possible tenant lease(s)
20.G.2) OLIPDP LLC - Lease Agreement - Approve/Ratify
20.G.3) Moseley Enterprises - 2599 South Childers Road - Lease Agreement - Approve/Ratify
20.G.4) Bludworth Marine - 1601 Childers Rd - Lease Addendum - Approve/Ratify
20.H. Pier Road
20.H.1) Possible tenant lease(s)
20.H.2) Independence Valve & Supply - 1095 Pier Road - Lease Agreement - Ratify
21. CLOSED MEETING to Deliberate information relating to risk or vulnerability assessment, under Texas Government Code Section 418.177; information prepared for the United States as provided in Texas Government Code Section 418.180; information related to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism, under Texas Government Code Section 418.181, and/or information relating to security systems as provided in Texas Government Code Section 418.18, such as Closed Meeting being authorized by Section 418.183(f) of the Texas Government Code.  The Governing Body shall make a tape recording of the proceedings rather than a Certified Agenda, as required by Section 418.183(f).
21.A. Accept FY2026 Port Security Grant Program (PSGP) Award
21.B. Permission to Advertise for FY2024 PSGP JMSC Surveillance Capabilities Upgrades
21.C. Permission to Advertise for FY2024 PSGP PRT Camera Tower Project
21.D. Permission to Advertise for FY2024 PSGP AST Warehouse Fiber Upgrade Project
21.E. Permission to Advertise for FY2024 PSGP GIS Digital Twinning Project
22. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 18 THROUGH 21
23. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
24. 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
24.A. November 9, 2026
25. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: October 12, 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 September 2026
Subject:
8. Annual Interest on Investments and Checking Account
Subject:
9. Cyber Liability and Data Breach Response Coverage through the TMLIRP for the period October 1, 2026 through September 30, 2027
Subject:
10. Port Access Program Rider 37 Grant
Subject:
10.A. Alabama Street
Subject:
10.A.1) Change Order 003 to Elite Contractors and Equipment for Installation of City of Orange Required 6" Tees, three (3) Valves, and one (1) Fire Hydrant Supplied by the City of Orange not to exceed $48,000 and three (3) Additional Calendar Days
Subject:
10.A.2) Change Order 004 to Elite Contractors and Equipment to Supply and Install H-Piles for Additional Support of the Bridge Structure not to exceed $260,000 and Thirty (30) Additional Calendar Days
Subject:
11. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
Subject:
11.A. Permission to Award Bid for Dravo 3 Project
Subject:
11.B. Proposal from Collins Engineers for Construction Management not to exceed $190,000
Subject:
12. MIP88 Trans Modal Yard Containerized Project
Subject:
12.A. Phase 1 - Selective Demolition - COMPLETE
Subject:
12.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
12.C. Phase 3 - Electrical
Subject:
12.C.1) Change Order 001 to Crown Electric for Work to Extend Conduit and Wire to Warehouse 6 not to exceed $7,000
Subject:
12.D. Phase 4 - Reconstruction
Subject:
12.E. Phase 5 - Electrical Platforms - COMPLETE
Subject:
13. PIDP TMY Wharf Access Improvements
Subject:
14. AST Electrical and Shore Power Services Upgrades
Subject:
15. Revenue Reports
Subject:
16. Port Travel
Subject:
17. ENTER CLOSED SESSION FOR AGENDA ITEMS 18 THROUGH 21
Subject:
18. 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:
18.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
Subject:
18.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
Subject:
18.C. Grounded Barge 237
Subject:
18.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures
Subject:
18.E. Burns & McDonnell Engineering Services
Subject:
19. 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:
19.A. Sabine to Galveston Coastal Spine Levee
Subject:
20. 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:
20.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
20.B. Border Street Complex
Subject:
20.B.1) Possible tenant lease(s)
Subject:
20.C. Jackson/Market Street Complex
Subject:
20.C.1) Possible tenant lease(s)
Subject:
20.D. Georgia Street
Subject:
20.D.1) Possible tenant lease(s)
Subject:
20.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Ratify
Subject:
20.E. Childers Road
Subject:
20.E.1) Possible tenant lease(s)
Subject:
20.E.2) Decker Operating Co. LLC - Pipeline Access - Approve/Ratify
Subject:
20.E.3) Decker Operating Co. LLC - 1950 South Childers Road - Lease Agreement - Approve/Ratify
Subject:
20.F. Alabama Street
Subject:
20.F.1) Possible tenant lease(s)
Subject:
20.G. Dravo Industrial Terminal
Subject:
20.G.1) Possible tenant lease(s)
Subject:
20.G.2) OLIPDP LLC - Lease Agreement - Approve/Ratify
Subject:
20.G.3) Moseley Enterprises - 2599 South Childers Road - Lease Agreement - Approve/Ratify
Subject:
20.G.4) Bludworth Marine - 1601 Childers Rd - Lease Addendum - Approve/Ratify
Subject:
20.H. Pier Road
Subject:
20.H.1) Possible tenant lease(s)
Subject:
20.H.2) Independence Valve & Supply - 1095 Pier Road - Lease Agreement - Ratify
Subject:
21. CLOSED MEETING to Deliberate information relating to risk or vulnerability assessment, under Texas Government Code Section 418.177; information prepared for the United States as provided in Texas Government Code Section 418.180; information related to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism, under Texas Government Code Section 418.181, and/or information relating to security systems as provided in Texas Government Code Section 418.18, such as Closed Meeting being authorized by Section 418.183(f) of the Texas Government Code.  The Governing Body shall make a tape recording of the proceedings rather than a Certified Agenda, as required by Section 418.183(f).
Subject:
21.A. Accept FY2026 Port Security Grant Program (PSGP) Award
Subject:
21.B. Permission to Advertise for FY2024 PSGP JMSC Surveillance Capabilities Upgrades
Subject:
21.C. Permission to Advertise for FY2024 PSGP PRT Camera Tower Project
Subject:
21.D. Permission to Advertise for FY2024 PSGP AST Warehouse Fiber Upgrade Project
Subject:
21.E. Permission to Advertise for FY2024 PSGP GIS Digital Twinning Project
Subject:
22. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 18 THROUGH 21
Subject:
23. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
24. 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:
24.A. November 9, 2026
Subject:
25. Adjourn Meeting

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