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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 exceed $15,000
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 October 2022
8. Unaudited Statement of Revenues and Expenditures as Compared to Budget for FIscal Year 2021/2022
9. Current Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
10. Delinquent Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
11. Port Access Program Rider 37 Grant Update
12. Warehouse 5 Uri Freeze Damages
12.A. Change Order for Time Extension for 30 additional days
12.B. Testing not to exceed $50,000
13. Award for Environmental Consulting/Permitting Services
14. Revenue Report
15. Port Travel
16. ENTER CLOSED SESSION FOR AGENDA ITEMS 17 THROUGH 18
17. 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):
17.A. Army Corps of Engineers Hickory Cove Real Estate
17.B. Marathon Oil
18. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
18.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
18.A.1) 107 Alabama Street (McCauley)
18.B. Economic Development Pursuant to Gov't Code Sec. 551.087
18.B.1) Sabine to Galveston Coastal Spine Levee
18.C. Border Street Complex
18.C.1) Possible tenant lease(s)
18.D. Georgia Street
18.D.1) Possible tenant lease(s)
18.E. Childers Road
18.E.1) Possible tenant lease(s)
18.F. Alabama Street
18.F.1) Possible tenant lease(s)
18.F.2) Wilson Warehouse - 1006 Alabama Street - Warehouse 8 - Lease Agreement - Ratify
18.F.3) 1006 Alabama Street - Warehouse 3
18.G. Dravo
18.G.1) Possible tenant lease(s)
18.H. Pier Rd
18.H.1) Possible tenant lease(s)
18.H.2)  Gulf Copper - Pier 10 - MOU - Approve/Ratify
18.H.3) Triple P Marine Service - 1099 Pier Rd
19. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 17 THROUGH 18
20. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
21. 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
21.A. December 12, 2022
22. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2022 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 exceed $15,000
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 October 2022
Subject:
8. Unaudited Statement of Revenues and Expenditures as Compared to Budget for FIscal Year 2021/2022
Subject:
9. Current Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
Subject:
10. Delinquent Tax Roll for 2022 as Certified by Karen Fisher, Orange County Tax Assessor-Collector
Subject:
11. Port Access Program Rider 37 Grant Update
Subject:
12. Warehouse 5 Uri Freeze Damages
Subject:
12.A. Change Order for Time Extension for 30 additional days
Subject:
12.B. Testing not to exceed $50,000
Subject:
13. Award for Environmental Consulting/Permitting Services
Subject:
14. Revenue Report
Subject:
15. Port Travel
Subject:
16. ENTER CLOSED SESSION FOR AGENDA ITEMS 17 THROUGH 18
Subject:
17. 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:
17.A. Army Corps of Engineers Hickory Cove Real Estate
Subject:
17.B. Marathon Oil
Subject:
18. 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:
18.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
18.A.1) 107 Alabama Street (McCauley)
Subject:
18.B. Economic Development Pursuant to Gov't Code Sec. 551.087
Subject:
18.B.1) Sabine to Galveston Coastal Spine Levee
Subject:
18.C. Border Street Complex
Subject:
18.C.1) Possible tenant lease(s)
Subject:
18.D. Georgia Street
Subject:
18.D.1) Possible tenant lease(s)
Subject:
18.E. Childers Road
Subject:
18.E.1) Possible tenant lease(s)
Subject:
18.F. Alabama Street
Subject:
18.F.1) Possible tenant lease(s)
Subject:
18.F.2) Wilson Warehouse - 1006 Alabama Street - Warehouse 8 - Lease Agreement - Ratify
Subject:
18.F.3) 1006 Alabama Street - Warehouse 3
Subject:
18.G. Dravo
Subject:
18.G.1) Possible tenant lease(s)
Subject:
18.H. Pier Rd
Subject:
18.H.1) Possible tenant lease(s)
Subject:
18.H.2)  Gulf Copper - Pier 10 - MOU - Approve/Ratify
Subject:
18.H.3) Triple P Marine Service - 1099 Pier Rd
Subject:
19. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 17 THROUGH 18
Subject:
20. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
21. 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:
21.A. December 12, 2022
Subject:
22. Adjourn Meeting

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