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Meeting Agenda
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1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call
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2. Recognize Guests
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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
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4. Minutes of prior meeting(s) not previously approved
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5. Expense Account(s) for Reimbursement
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6. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
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6.A. Payment(s) that equal or exceed $50,000
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6.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
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6.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
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7. Monthly Investment Report for October 2026
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8. Annual Interest on Investments and Checking Account
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9. Commit Property Tax Revenues in Excess of No-New-Revenue Tax Rate into Fund Balance Committed for Future Dredging Account at the end of each Fiscal Year
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10. Unaudited Statement of Revenues and Expenditures as Compared to Budget for Fiscal Year 2025/2026
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11. Current Tax Roll for 2026 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
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12. Delinquent Tax Roll for 2026 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
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13. Port Access Program Rider 37 Grant - Alabama Street, including Project Progress, Agreement(s), and Change Order(s)
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14. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements, including Project Progress, Agreement(s), and Change Order(s)
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15. MIP88 Trans Modal Yard Containerized Project, including Project Progress, Agreement(s), and Change Order(s)
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15.A. Phase 1 - Selective Demolition - COMPLETE
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15.B. Phase 2 - Test Pile Program - COMPLETE
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15.C. Phase 3 - Electrical
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15.D. Phase 4 - Reconstruction
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15.E. Phase 5 - Electrical Platforms - COMPLETE
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16. PIDP TMY Wharf Access Improvements, including Project Progress, Agreement(s), and Change Order(s)
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17. Revenue Reports
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18. Port Travel
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19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 23
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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):
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20.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
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20.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
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20.C. Grounded Barge 237
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20.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures
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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.
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21.A. Sabine to Galveston Coastal Spine Levee
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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):
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22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
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22.A.1) 506 Dupont Drive
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22.B. Border Street Complex
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22.B.1) Possible tenant lease(s)
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22.C. Jackson/Market Street Complex
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22.C.1) Possible tenant lease(s)
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22.C.2) MUC Supply - 313 Jackson Street to include Conference Room - Lease Amendment - Approve/Ratify
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22.D. Georgia Street
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22.D.1) Possible tenant lease(s)
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22.E. Childers Road
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22.E.1) Possible tenant lease(s)
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22.E.2) Decker Operating Co. LLC - 1950 South Childers Road - Lease Agreement - Ratify
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22.F. Alabama Street
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22.F.1) Possible tenant lease(s)
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22.G. Dravo Industrial Terminal
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22.G.1) Possible tenant lease(s)
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22.G.2) OLIPDP LLC - Lease Agreement - Approve/Ratify
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22.G.3) Moseley Enterprises LLC dba Inland Marine - 2599 South Childers Road - Lease Agreement - Approve/Ratify
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22.G.4) Bludworth Marine - 2599 South Childers Road - Lease Amendment(s) - Approve/Ratify
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22.G.4)a. Lease Amendment V - Terminated entire lease including L-2
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22.G.4)b. Lease Amendment II - Terminated entire lease including L-3
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22.H. Pier Road
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22.H.1) Possible tenant lease(s)
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23. 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).
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23.A. FY2026 Port Security Grant Program (PSGP), including Project Progress, Agreement(s), and Change Order(s)
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23.A.1) Maritime Cybersecurity Monitoring and Compliance
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23.A.2) Digital Security Enhancements
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24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 23
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25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
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26. 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
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26.A. December 14, 2026
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27. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 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
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|
| Subject: |
7. Monthly Investment Report for October 2026
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|
| Subject: |
8. Annual Interest on Investments and Checking Account
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|
| Subject: |
9. Commit Property Tax Revenues in Excess of No-New-Revenue Tax Rate into Fund Balance Committed for Future Dredging Account at the end of each Fiscal Year
|
|
| Subject: |
10. Unaudited Statement of Revenues and Expenditures as Compared to Budget for Fiscal Year 2025/2026
|
|
| Subject: |
11. Current Tax Roll for 2026 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
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|
| Subject: |
12. Delinquent Tax Roll for 2026 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
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|
| Subject: |
13. Port Access Program Rider 37 Grant - Alabama Street, including Project Progress, Agreement(s), and Change Order(s)
|
|
| Subject: |
14. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements, including Project Progress, Agreement(s), and Change Order(s)
|
|
| Subject: |
15. MIP88 Trans Modal Yard Containerized Project, including Project Progress, Agreement(s), and Change Order(s)
|
|
| Subject: |
15.A. Phase 1 - Selective Demolition - COMPLETE
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|
| Subject: |
15.B. Phase 2 - Test Pile Program - COMPLETE
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|
| Subject: |
15.C. Phase 3 - Electrical
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|
| Subject: |
15.D. Phase 4 - Reconstruction
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| Subject: |
15.E. Phase 5 - Electrical Platforms - COMPLETE
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|
| Subject: |
16. PIDP TMY Wharf Access Improvements, including Project Progress, Agreement(s), and Change Order(s)
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|
| Subject: |
17. Revenue Reports
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|
| Subject: |
18. Port Travel
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|
| Subject: |
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 23
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|
| 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. Conoco Phillips - Childers Road (formerly Marathon Oil)
|
|
| Subject: |
20.C. Grounded Barge 237
|
|
| Subject: |
20.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures
|
|
| 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.A.1) 506 Dupont Drive
|
|
| Subject: |
22.B. Border Street Complex
|
|
| Subject: |
22.B.1) Possible tenant lease(s)
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|
| Subject: |
22.C. Jackson/Market Street Complex
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|
| Subject: |
22.C.1) Possible tenant lease(s)
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|
| Subject: |
22.C.2) MUC Supply - 313 Jackson Street to include Conference Room - Lease Amendment - Approve/Ratify
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|
| Subject: |
22.D. Georgia Street
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| Subject: |
22.D.1) Possible tenant lease(s)
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| Subject: |
22.E. Childers Road
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| Subject: |
22.E.1) Possible tenant lease(s)
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| Subject: |
22.E.2) Decker Operating Co. LLC - 1950 South Childers Road - Lease Agreement - Ratify
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|
| Subject: |
22.F. Alabama Street
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|
| Subject: |
22.F.1) Possible tenant lease(s)
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|
| Subject: |
22.G. Dravo Industrial Terminal
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|
| Subject: |
22.G.1) Possible tenant lease(s)
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|
| Subject: |
22.G.2) OLIPDP LLC - Lease Agreement - Approve/Ratify
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|
| Subject: |
22.G.3) Moseley Enterprises LLC dba Inland Marine - 2599 South Childers Road - Lease Agreement - Approve/Ratify
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|
| Subject: |
22.G.4) Bludworth Marine - 2599 South Childers Road - Lease Amendment(s) - Approve/Ratify
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|
| Subject: |
22.G.4)a. Lease Amendment V - Terminated entire lease including L-2
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| Subject: |
22.G.4)b. Lease Amendment II - Terminated entire lease including L-3
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|
| Subject: |
22.H. Pier Road
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|
| Subject: |
22.H.1) Possible tenant lease(s)
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|
| Subject: |
23. 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: |
23.A. FY2026 Port Security Grant Program (PSGP), including Project Progress, Agreement(s), and Change Order(s)
|
|
| Subject: |
23.A.1) Maritime Cybersecurity Monitoring and Compliance
|
|
| Subject: |
23.A.2) Digital Security Enhancements
|
|
| Subject: |
24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 23
|
|
| Subject: |
25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
|
|
| Subject: |
26. 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: |
26.A. December 14, 2026
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|
| Subject: |
27. Adjourn Meeting
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