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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. Adoption of the 2024 Proposed Tax Rate
6. 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
7. Adopt Proposed Annual Operating and Capital Budget of the 2024/2025 Fiscal Year
8. Expense Account(s) for Reimbursement
9. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
9.A. Payment(s) that exceed $15,000
9.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
9.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
10. Monthly Investment Report for August 2024
11. Approve Plan Year 2025 Post-65 Retiree Benefits Option
12. Port Access Program Rider 37 Grant
12.A. Dravo Road Widening and Truck Queuing Areas Update
12.B. Alabama Street Update
13. FY2022 PSGP - Command Center Generator and Generator Platform Update
14. FY2023 PSGP - Administration Generator and Generator Platform Update
15. SCP88 Dravo Additional Truck Queuing and Utility Enhancements Update
16. MIP88 Trans Modal Yard Containerized Project Update
17. Community Funded Project
17.A. Update
17.B. Approve Proposal for Tolunay-Wong Engineers for Environmental Assessment Impact Study Necessary for NEPA Compliance up to $20,000
18. AST Electrical and Shore Power Services Upgrades Update
19. Approval to Advertise for Bids to Sell House Only at 510 Dupont
20. Revenue Reports
21. Port Travel
22. ENTER CLOSED SESSION FOR AGENDA ITEMS 23 THROUGH 25
23. 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):
23.A. Army Corps of Engineers Hickory Cove Real Estate
23.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
23.C. Marathon Oil
23.D. Grounded Barge 237
23.E. AST Under Docks at Warehouse 7 Incident
24. 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.
24.A. Sabine to Galveston Coastal Spine Levee
24.B. Hospital Infrastructure Funding
25. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
25.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
25.A.1) 510 Dupont Drive
25.A.2) 1601 S. Childers Rd
25.B. Border Street Complex
25.B.1) Possible tenant lease(s)
25.C. Jackson/Market Street Complex
25.C.1) Possible tenant lease(s)
25.D. Georgia Street
25.D.1) Possible tenant lease(s)
25.E. Childers Road
25.E.1) Possible tenant lease(s)
25.F. Alabama Street
25.F.1) Possible tenant lease(s)
25.G. Dravo
25.G.1) Possible tenant lease(s)
25.H. Pier Rd
25.H.1) Possible tenant lease(s)
26. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 23 THROUGH 25
27. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
28. 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
28.A. October 14, 2024
29. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: September 9, 2024 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. Adoption of the 2024 Proposed Tax Rate
Subject:
6. 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:
7. Adopt Proposed Annual Operating and Capital Budget of the 2024/2025 Fiscal Year
Subject:
8. Expense Account(s) for Reimbursement
Subject:
9. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
Subject:
9.A. Payment(s) that exceed $15,000
Subject:
9.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
Subject:
9.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
Subject:
10. Monthly Investment Report for August 2024
Subject:
11. Approve Plan Year 2025 Post-65 Retiree Benefits Option
Subject:
12. Port Access Program Rider 37 Grant
Subject:
12.A. Dravo Road Widening and Truck Queuing Areas Update
Subject:
12.B. Alabama Street Update
Subject:
13. FY2022 PSGP - Command Center Generator and Generator Platform Update
Subject:
14. FY2023 PSGP - Administration Generator and Generator Platform Update
Subject:
15. SCP88 Dravo Additional Truck Queuing and Utility Enhancements Update
Subject:
16. MIP88 Trans Modal Yard Containerized Project Update
Subject:
17. Community Funded Project
Subject:
17.A. Update
Subject:
17.B. Approve Proposal for Tolunay-Wong Engineers for Environmental Assessment Impact Study Necessary for NEPA Compliance up to $20,000
Subject:
18. AST Electrical and Shore Power Services Upgrades Update
Subject:
19. Approval to Advertise for Bids to Sell House Only at 510 Dupont
Subject:
20. Revenue Reports
Subject:
21. Port Travel
Subject:
22. ENTER CLOSED SESSION FOR AGENDA ITEMS 23 THROUGH 25
Subject:
23. 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:
23.A. Army Corps of Engineers Hickory Cove Real Estate
Subject:
23.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
Subject:
23.C. Marathon Oil
Subject:
23.D. Grounded Barge 237
Subject:
23.E. AST Under Docks at Warehouse 7 Incident
Subject:
24. 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:
24.A. Sabine to Galveston Coastal Spine Levee
Subject:
24.B. Hospital Infrastructure Funding
Subject:
25. 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:
25.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
25.A.1) 510 Dupont Drive
Subject:
25.A.2) 1601 S. Childers Rd
Subject:
25.B. Border Street Complex
Subject:
25.B.1) Possible tenant lease(s)
Subject:
25.C. Jackson/Market Street Complex
Subject:
25.C.1) Possible tenant lease(s)
Subject:
25.D. Georgia Street
Subject:
25.D.1) Possible tenant lease(s)
Subject:
25.E. Childers Road
Subject:
25.E.1) Possible tenant lease(s)
Subject:
25.F. Alabama Street
Subject:
25.F.1) Possible tenant lease(s)
Subject:
25.G. Dravo
Subject:
25.G.1) Possible tenant lease(s)
Subject:
25.H. Pier Rd
Subject:
25.H.1) Possible tenant lease(s)
Subject:
26. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 23 THROUGH 25
Subject:
27. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
28. 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:
28.A. October 14, 2024
Subject:
29. Adjourn Meeting

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