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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. Residential Tax Abatement Agreements
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5.A. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following: |
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5.B. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: JMAR CONSTRUCTION, LLC and Mark Nelson Applicant for Tax Abatement: Mark Nelson Address of Property: 570 Needles, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $210,000.00 |
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5.C. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Lagniappe Builders LLC and Travis White Applicant for Tax Abatement: Lagniappe Builders LLC Address of Property: 580 Needles, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $232,000.00 |
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5.D. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Keith Kilbourn Applicant for Tax Abatement: Keith Kilbourn Address of Property: 630 Slaughter St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction / Harvey Rebuild Estimated Cost of Improvements/Repairs: $180,000.00 |
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5.E. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Steven W. LeBeouf Applicant for Tax Abatement: Steven LeBeouf Address of Property: 175 Regal, Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $48,000.00 |
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5.F. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Sandra K. Gordon Applicant for Tax Abatement: Sandy Gordon Address of Property: 215 Moreland St., Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction / Harvey Rebuild Estimated Cost of Improvements/Repairs: $100,000.00 |
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5.G. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Orange County Builders, LLC Applicant for Tax Abatement: Orange County Builders, LLC Address of Property: 335 Lakewood Dr., Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $200,000.00 |
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5.H. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Katie Fox Applicant for Tax Abatement: Katie Fox Address of Property: 425 Elgie, Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $250,000.00 |
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5.I. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: McPayne Real Estate, LLC Applicant for Tax Abatement: McPayne Real Estate Address of Property: 450 Pine Burr, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $215,000.00 |
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5.J. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Orange County Builders, LLC Applicant for Tax Abatement: Orange County Builders, LLC Address of Property: 485 Lakewood Dr., Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $325,000.00 |
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5.K. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Jeffrey Scott Porter Applicant for Tax Abatement: Jeffrey S. Porter Address of Property: 1090 Bowie St., Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $190,000.00 |
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5.L. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Deborah Fults Applicant for Tax Abatement: Deborah Fults Address of Property: 1625 Chinkapin, Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $156,130.00 |
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5.M. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Wright Builders LLC Applicant for Tax Abatement: Dylan Wright Address of Property: 907 Maplewood, Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $200,000.00 |
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5.N. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Marsh Waterproofing, Inc. Applicant for Tax Abatement: Tim Marsh Address of Property: 980 Elton, Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $21,000.00 |
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5.O. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Michael Garris and Katherine Garris Applicant for Tax Abatement: Rock Builders LLC Address of Property: 1030 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Addition Estimated Cost of Improvements/Repairs: $417,375.00 |
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5.P. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Rock Builders, LLC Applicant for Tax Abatement: Rock Builders Address of Property: 1040 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $350,000.00 |
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5.Q. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Rock Builders, LLC Applicant for Tax Abatement: Rock Builders Address of Property: 1050 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $350,000.00 |
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5.R. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: JN Custom Homes, LLC Applicant for Tax Abatement: J & N Custom Homes Address of Property: 675 Maplewood Dr., Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $289,000.00 |
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6. Expense Account(s) for Reimbursement
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7. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
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7.A. Payment(s) that exceed $15,000
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7.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
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7.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
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8. Monthly Investment Report for March 2022
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9. Port District Exemptions for the 2022 Tax Year
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10. Possible Award for Warehouse 5 Winter Storm Uri Freeze Damage
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11. Possible Award for Engineering Oversight up to $85,000
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12. Possible Award for Testing during and after Construction up to $50,000
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13. Possible Purchase of Equipment
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13.A. 2005 Bobcat V518 with all attachments (16)
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13.B. Traffic Line Striping Machine
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13.C. MultiQuip Vibratory Plate Compactor
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14. Possible Approval of Texas Department of Transportation Advance Funding Agreements (AFA) for Rider 37 Grant Awards on Alabama Street and Dravo Industrial Terminal on S. Childers Road
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15. Revenue Report
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16. Port Travel
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17. ENTER CLOSED SESSION
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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):
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18.A. TMY Barge Dock Facility Issues
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18.B. Pier 10
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18.C. Army Corps of Engineers Hickory Cove Real Estate
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18.D. Marathon Oil
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19. 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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19.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
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19.A.1) 112 Alabama Street
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19.A.2) 114 Alabama Street
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19.A.3) 104 Alabama Street
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19.A.4) 106 Alabama Street
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19.A.5) 108 Alabama Street
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19.A.6) 911 Border Street
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19.B. Economic Development Pursuant to Gov't Code Sec. 551.087
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19.B.1) Sabine to Galveston Coastal Spine Levee
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19.C. Border Street Complex
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19.C.1) INV Nylon Chemicals Americas, LLC (INVISTA) - 1109 Border Street, Building A - Lease - Approve/Ratify
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19.C.2) Possible tenant lease(s)
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19.D. Georgia Street
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19.D.1) Possible tenant lease(s)
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19.E. Childers Road
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19.E.1) Possible tenant lease(s)
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19.F. Alabama Street
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19.F.1) Excargo Services, Inc. - 1 Acre at Alabama Street - Lease - Ratify
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19.F.2) Wilson Warehouse - 1006 Alabama Street, Warehouse 7 - Lease - Approve/Ratify
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19.F.3) Possible tenant lease(s)
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19.G. Dravo
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19.G.1) Primoris Energy Services Corporation - Dravo Industrial Terminal Pad Site Approximately 1 Acre - Approve/Ratify
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19.G.2) Possible tenant lease(s)
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19.H. Pier Rd
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19.H.1) KPI - 1207 Pier Road - Lease Addendum - Approve/Ratify
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19.H.2) Possible tenant lease(s)
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20. ENTER CLOSED MEETING WITH RECORDING
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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 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 481.183(f).
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21.A. Allied Universal Security Service Contract
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21.B. 2022 Port Security Grant Program (PSGP) Project
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21.C. Allied IT Systmes Services
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22. Return to Open Meeting
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23. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
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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
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24.A. Tuesday, May 10, 2022
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25. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2022 at 12:00 PM - Board of Commissioners Meeting | |
| Subject: |
1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call
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| Subject: |
2. Recognize Guests
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|
| 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
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| Subject: |
4. Minutes of prior meeting(s) not previously approved
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| Subject: |
5. Residential Tax Abatement Agreements
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| Subject: |
5.A. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following: |
|
| Subject: |
5.B. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: JMAR CONSTRUCTION, LLC and Mark Nelson Applicant for Tax Abatement: Mark Nelson Address of Property: 570 Needles, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $210,000.00 |
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| Subject: |
5.C. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Lagniappe Builders LLC and Travis White Applicant for Tax Abatement: Lagniappe Builders LLC Address of Property: 580 Needles, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $232,000.00 |
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| Subject: |
5.D. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Keith Kilbourn Applicant for Tax Abatement: Keith Kilbourn Address of Property: 630 Slaughter St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction / Harvey Rebuild Estimated Cost of Improvements/Repairs: $180,000.00 |
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| Subject: |
5.E. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Steven W. LeBeouf Applicant for Tax Abatement: Steven LeBeouf Address of Property: 175 Regal, Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $48,000.00 |
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| Subject: |
5.F. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Sandra K. Gordon Applicant for Tax Abatement: Sandy Gordon Address of Property: 215 Moreland St., Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction / Harvey Rebuild Estimated Cost of Improvements/Repairs: $100,000.00 |
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| Subject: |
5.G. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Orange County Builders, LLC Applicant for Tax Abatement: Orange County Builders, LLC Address of Property: 335 Lakewood Dr., Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $200,000.00 |
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| Subject: |
5.H. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Katie Fox Applicant for Tax Abatement: Katie Fox Address of Property: 425 Elgie, Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $250,000.00 |
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| Subject: |
5.I. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: McPayne Real Estate, LLC Applicant for Tax Abatement: McPayne Real Estate Address of Property: 450 Pine Burr, Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $215,000.00 |
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| Subject: |
5.J. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Orange County Builders, LLC Applicant for Tax Abatement: Orange County Builders, LLC Address of Property: 485 Lakewood Dr., Vidor, Texas Reinvestment Zone: Zone 4, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $325,000.00 |
|
| Subject: |
5.K. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Jeffrey Scott Porter Applicant for Tax Abatement: Jeffrey S. Porter Address of Property: 1090 Bowie St., Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $190,000.00 |
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| Subject: |
5.L. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Deborah Fults Applicant for Tax Abatement: Deborah Fults Address of Property: 1625 Chinkapin, Vidor, Texas Reinvestment Zone: Zone 5, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $156,130.00 |
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| Subject: |
5.M. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Wright Builders LLC Applicant for Tax Abatement: Dylan Wright Address of Property: 907 Maplewood, Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $200,000.00 |
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| Subject: |
5.N. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Marsh Waterproofing, Inc. Applicant for Tax Abatement: Tim Marsh Address of Property: 980 Elton, Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $21,000.00 |
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| Subject: |
5.O. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Michael Garris and Katherine Garris Applicant for Tax Abatement: Rock Builders LLC Address of Property: 1030 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Addition Estimated Cost of Improvements/Repairs: $417,375.00 |
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| Subject: |
5.P. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Rock Builders, LLC Applicant for Tax Abatement: Rock Builders Address of Property: 1040 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $350,000.00 |
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| Subject: |
5.Q. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: Rock Builders, LLC Applicant for Tax Abatement: Rock Builders Address of Property: 1050 Pine St., Vidor, Texas Reinvestment Zone: Zone 1, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $350,000.00 |
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| Subject: |
5.R. Discussion and possible action to approve a Resolution approving and authorizing the execution of a residential tax abatement agreement for the following:
Owner of Property: JN Custom Homes, LLC Applicant for Tax Abatement: J & N Custom Homes Address of Property: 675 Maplewood Dr., Vidor, Texas Reinvestment Zone: Zone 3, City of Vidor, Texas Description of Improvements: New Residential Construction Estimated Cost of Improvements/Repairs: $289,000.00 |
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| Subject: |
6. Expense Account(s) for Reimbursement
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| Subject: |
7. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
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| Subject: |
7.A. Payment(s) that exceed $15,000
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| Subject: |
7.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
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| Subject: |
7.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
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| Subject: |
8. Monthly Investment Report for March 2022
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| Subject: |
9. Port District Exemptions for the 2022 Tax Year
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| Subject: |
10. Possible Award for Warehouse 5 Winter Storm Uri Freeze Damage
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| Subject: |
11. Possible Award for Engineering Oversight up to $85,000
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| Subject: |
12. Possible Award for Testing during and after Construction up to $50,000
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| Subject: |
13. Possible Purchase of Equipment
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| Subject: |
13.A. 2005 Bobcat V518 with all attachments (16)
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| Subject: |
13.B. Traffic Line Striping Machine
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| Subject: |
13.C. MultiQuip Vibratory Plate Compactor
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| Subject: |
14. Possible Approval of Texas Department of Transportation Advance Funding Agreements (AFA) for Rider 37 Grant Awards on Alabama Street and Dravo Industrial Terminal on S. Childers Road
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| Subject: |
15. Revenue Report
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| Subject: |
16. Port Travel
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| Subject: |
17. ENTER CLOSED SESSION
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| 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. TMY Barge Dock Facility Issues
|
|
| Subject: |
18.B. Pier 10
|
|
| Subject: |
18.C. Army Corps of Engineers Hickory Cove Real Estate
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|
| Subject: |
18.D. Marathon Oil
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| Subject: |
19. 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: |
19.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
|
|
| Subject: |
19.A.1) 112 Alabama Street
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|
| Subject: |
19.A.2) 114 Alabama Street
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|
| Subject: |
19.A.3) 104 Alabama Street
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|
| Subject: |
19.A.4) 106 Alabama Street
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| Subject: |
19.A.5) 108 Alabama Street
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| Subject: |
19.A.6) 911 Border Street
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| Subject: |
19.B. Economic Development Pursuant to Gov't Code Sec. 551.087
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| Subject: |
19.B.1) Sabine to Galveston Coastal Spine Levee
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| Subject: |
19.C. Border Street Complex
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|
| Subject: |
19.C.1) INV Nylon Chemicals Americas, LLC (INVISTA) - 1109 Border Street, Building A - Lease - Approve/Ratify
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| Subject: |
19.C.2) Possible tenant lease(s)
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| Subject: |
19.D. Georgia Street
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| Subject: |
19.D.1) Possible tenant lease(s)
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| Subject: |
19.E. Childers Road
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| Subject: |
19.E.1) Possible tenant lease(s)
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| Subject: |
19.F. Alabama Street
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| Subject: |
19.F.1) Excargo Services, Inc. - 1 Acre at Alabama Street - Lease - Ratify
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| Subject: |
19.F.2) Wilson Warehouse - 1006 Alabama Street, Warehouse 7 - Lease - Approve/Ratify
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| Subject: |
19.F.3) Possible tenant lease(s)
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| Subject: |
19.G. Dravo
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| Subject: |
19.G.1) Primoris Energy Services Corporation - Dravo Industrial Terminal Pad Site Approximately 1 Acre - Approve/Ratify
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| Subject: |
19.G.2) Possible tenant lease(s)
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| Subject: |
19.H. Pier Rd
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| Subject: |
19.H.1) KPI - 1207 Pier Road - Lease Addendum - Approve/Ratify
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| Subject: |
19.H.2) Possible tenant lease(s)
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| Subject: |
20. ENTER CLOSED MEETING WITH RECORDING
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| 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 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 481.183(f).
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| Subject: |
21.A. Allied Universal Security Service Contract
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| Subject: |
21.B. 2022 Port Security Grant Program (PSGP) Project
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|
| Subject: |
21.C. Allied IT Systmes Services
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| Subject: |
22. Return to Open Meeting
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| Subject: |
23. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
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|
| 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
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| Subject: |
24.A. Tuesday, May 10, 2022
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| Subject: |
25. Adjourn Meeting
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