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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. May 4, 2024 Commissioner Election for Pct 2, Pct 3 (previously Cancelled). With respect to each Commissioner position impacted by such election proceedings:
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4.A. Statement of Elected/Appointed Officer
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4.B. Oath of Office
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4.C. Certificate of Election
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5. Minutes of prior meeting(s) not previously approved
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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 May 2024
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9. Renewal of Medical Insurance Policy with TxHealth Benefits Pool for the Period October 1, 2024 through September 30, 2025
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10. Set Date and Time for Budget Workshop for Fiscal Year October 1, 2024 through September 30, 2025
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11. Port Access Program Rider 37 Grant
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11.A. Dravo Road Widening and Truck Queuing Areas
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11.A.1) Update
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11.A.2) Approve USACE Real Estate Permit Fee up to $18,000
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11.B. Alabama Street
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11.B.1) Update
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11.B.2) Approval to Advertise for Bids
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12. FY2022 PSGP - Command Center Generator and Generator Platform Update
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13. FY2023 PSGP - Administration Generator and Generator Platform
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13.A. Generator Update
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13.B. Award Bid for Generator Platform
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14. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
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14.A. Update
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14.B. Approval to Advertise for Bids
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15. MIP88 Trans Modal Yard Containerized Project
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15.A. Update
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15.B. Approval to Advertise for Bids
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16. Community Funded Project Update
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17. Approval of Tolunay-Wong Engineers, Inc. Proposal for Wetlands Delineation of Approximately 25 acres on Dravo Industrial Terminal up to $18,000
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18. AST Electrical and Shore Power Services Upgrades Update
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19. Revenue Reports
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20. Port Travel
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21. ENTER CLOSED SESSION FOR AGENDA ITEMS 22 THROUGH 24
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22. 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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22.A. Army Corps of Engineers Hickory Cove Real Estate
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22.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
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22.C. Marathon Oil
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22.D. Grounded Barge 237
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23. 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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23.A. Sabine to Galveston Coastal Spine Levee
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24. 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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24.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
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24.A.1) 108 Alabama Street
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24.A.2) 110 Alabama Street
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24.A.3) 802 Border Street
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24.A.4) 406 Market Street
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24.B. Border Street Complex
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24.B.1) Possible tenant lease(s)
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24.C. Jackson/Market Street Complex
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24.C.1) Possible tenant lease(s)
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24.C.2) Direct Concrete - 313 Market St Bld. B and 0.80 acres Laydown Area - Lease Agreement - Approve/Ratify
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24.D. Georgia Street
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24.D.1) Possible tenant lease(s)
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24.E. Childers Road
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24.E.1) Possible tenant lease(s)
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24.F. Alabama Street
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24.F.1) Possible tenant lease(s)
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24.F.2) Weeks Marine, Inc. - Moorage Agreement - Ratify
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24.F.3) Gulf Copper and Manufacturing Corp. - Lay Berth Lease Agreement Addendum - Approve/Ratify
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24.G. Dravo
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24.G.1) Possible tenant lease(s)
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24.H. Pier Rd
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24.H.1) Possible tenant lease(s)
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24.H.2) Muddy Water - 1125 Pier Road - Lease Agreement - Ratify
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25. ENTER CLOSED SESSION WITH RECORDING FOR AGENDA ITEM 26
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26. 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 4183.181, 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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26.A. FY2024 Port Security Grant Program (PSGP) Project
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27. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 21 THROUGH 26
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28. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
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29. 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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29.A. Monday, July 15, 2024
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30. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 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
|
|
| 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. May 4, 2024 Commissioner Election for Pct 2, Pct 3 (previously Cancelled). With respect to each Commissioner position impacted by such election proceedings:
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|
| Subject: |
4.A. Statement of Elected/Appointed Officer
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|
| Subject: |
4.B. Oath of Office
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|
| Subject: |
4.C. Certificate of Election
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|
| Subject: |
5. Minutes of prior meeting(s) not previously approved
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|
| Subject: |
6. Expense Account(s) for Reimbursement
|
|
| Subject: |
7. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
|
|
| Subject: |
7.A. Payment(s) that exceed $15,000
|
|
| 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 May 2024
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|
| Subject: |
9. Renewal of Medical Insurance Policy with TxHealth Benefits Pool for the Period October 1, 2024 through September 30, 2025
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|
| Subject: |
10. Set Date and Time for Budget Workshop for Fiscal Year October 1, 2024 through September 30, 2025
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|
| Subject: |
11. Port Access Program Rider 37 Grant
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|
| Subject: |
11.A. Dravo Road Widening and Truck Queuing Areas
|
|
| Subject: |
11.A.1) Update
|
|
| Subject: |
11.A.2) Approve USACE Real Estate Permit Fee up to $18,000
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|
| Subject: |
11.B. Alabama Street
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| Subject: |
11.B.1) Update
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|
| Subject: |
11.B.2) Approval to Advertise for Bids
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|
| Subject: |
12. FY2022 PSGP - Command Center Generator and Generator Platform Update
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|
| Subject: |
13. FY2023 PSGP - Administration Generator and Generator Platform
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|
| Subject: |
13.A. Generator Update
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|
| Subject: |
13.B. Award Bid for Generator Platform
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|
| Subject: |
14. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
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|
| Subject: |
14.A. Update
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|
| Subject: |
14.B. Approval to Advertise for Bids
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|
| Subject: |
15. MIP88 Trans Modal Yard Containerized Project
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|
| Subject: |
15.A. Update
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|
| Subject: |
15.B. Approval to Advertise for Bids
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|
| Subject: |
16. Community Funded Project Update
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|
| Subject: |
17. Approval of Tolunay-Wong Engineers, Inc. Proposal for Wetlands Delineation of Approximately 25 acres on Dravo Industrial Terminal up to $18,000
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|
| Subject: |
18. AST Electrical and Shore Power Services Upgrades Update
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|
| Subject: |
19. Revenue Reports
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|
| Subject: |
20. Port Travel
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| Subject: |
21. ENTER CLOSED SESSION FOR AGENDA ITEMS 22 THROUGH 24
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| Subject: |
22. 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: |
22.A. Army Corps of Engineers Hickory Cove Real Estate
|
|
| Subject: |
22.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
|
|
| Subject: |
22.C. Marathon Oil
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|
| Subject: |
22.D. Grounded Barge 237
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|
| Subject: |
23. 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: |
23.A. Sabine to Galveston Coastal Spine Levee
|
|
| Subject: |
24. 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: |
24.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
|
|
| Subject: |
24.A.1) 108 Alabama Street
|
|
| Subject: |
24.A.2) 110 Alabama Street
|
|
| Subject: |
24.A.3) 802 Border Street
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|
| Subject: |
24.A.4) 406 Market Street
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|
| Subject: |
24.B. Border Street Complex
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|
| Subject: |
24.B.1) Possible tenant lease(s)
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|
| Subject: |
24.C. Jackson/Market Street Complex
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|
| Subject: |
24.C.1) Possible tenant lease(s)
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|
| Subject: |
24.C.2) Direct Concrete - 313 Market St Bld. B and 0.80 acres Laydown Area - Lease Agreement - Approve/Ratify
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|
| Subject: |
24.D. Georgia Street
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|
| Subject: |
24.D.1) Possible tenant lease(s)
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| Subject: |
24.E. Childers Road
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| Subject: |
24.E.1) Possible tenant lease(s)
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| Subject: |
24.F. Alabama Street
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| Subject: |
24.F.1) Possible tenant lease(s)
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|
| Subject: |
24.F.2) Weeks Marine, Inc. - Moorage Agreement - Ratify
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|
| Subject: |
24.F.3) Gulf Copper and Manufacturing Corp. - Lay Berth Lease Agreement Addendum - Approve/Ratify
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|
| Subject: |
24.G. Dravo
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| Subject: |
24.G.1) Possible tenant lease(s)
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| Subject: |
24.H. Pier Rd
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| Subject: |
24.H.1) Possible tenant lease(s)
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| Subject: |
24.H.2) Muddy Water - 1125 Pier Road - Lease Agreement - Ratify
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|
| Subject: |
25. ENTER CLOSED SESSION WITH RECORDING FOR AGENDA ITEM 26
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|
| Subject: |
26. 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 4183.181, 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)
|
|
| Subject: |
26.A. FY2024 Port Security Grant Program (PSGP) Project
|
|
| Subject: |
27. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 21 THROUGH 26
|
|
| Subject: |
28. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
|
|
| Subject: |
29. 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: |
29.A. Monday, July 15, 2024
|
|
| Subject: |
30. Adjourn Meeting
|
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