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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 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 February 2025
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8. Port Access Program Rider 37 Grant
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8.A. Dravo Road Widening and Truck Queuing Areas
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8.A.1) Update
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8.A.2) Modification 012 - Installation of approximately 48' of 18" RCP Pipe and 40 cubic yards of Stabilized Sand at the cul-de-sac not to exceed $22,000 and four (4) calendar days
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8.A.3) Modification 013 - Weather Delay Days of ten (10) calendar days for January and February 2025
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8.B. Alabama Street Update
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9. FY2022 PSGP - Command Center Generator and Generator Platform Update
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10. FY2023 PSGP - Security Capabilities Upgrades
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10.A. Administration Generator and Generator Platform Update
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10.B. Water Tower Generator and Generator Platform
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10.B.1) Generator Update
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10.B.2) Generator Platform Proposal
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11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
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11.A. Update
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11.B. Modification 001 Update on Deductive Change Order
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12. MIP88 Trans Modal Yard Containerized Project Update
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12.A. Phase 1 - Selective Demolition
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12.B. Phase 2 - Test Pile Program
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12.C. Phase 3 - Electrical
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12.D. Phase 4 - Reconstruction
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13. MARAD/PIDP/Community Funded Project
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14. AST Electrical and Shore Power Services Upgrades
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14.A. Shore Power 8 - Permanent Power - Update
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14.B. Shore Powers 11 & 12 and Lighting Controls - Update
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15. Revenue Reports
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16. Port Travel
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17. Purchase of Shore Power Cable up to $55,000
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18. ENTER CLOSED SESSION FOR AGENDA ITEMS 19 THROUGH 21
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19. 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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19.A. Army Corps of Engineers Hickory Cove Real Estate
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19.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
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19.C. Thousand Foot Cut/Stewts Island
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19.D. Marathon Oil
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19.E. Grounded Barge 237
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19.F. North Pleasure Island Beneficial Use Project
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20. 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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20.A. Sabine to Galveston Coastal Spine Levee
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21. 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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21.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
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21.A.1) 406 Market St
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21.A.2) South Childers Rd Null
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21.B. Border Street Complex
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21.B.1) Possible tenant lease(s)
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21.C. Jackson/Market Street Complex
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21.C.1) Possible tenant lease(s)
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21.C.2) Direct Concrete - 313 Market Street - Building B & .80 Acre Laydown Area - Lease Agreement Addendum - Ratify
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21.D. Georgia Street
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21.D.1) Possible tenant lease(s)
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21.E. Childers Road
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21.E.1) Possible tenant lease(s)
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21.F. Alabama Street
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21.F.1) Possible tenant lease(s)
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21.G. Dravo
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21.G.1) Possible tenant lease(s)
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21.H. Pier Rd
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21.H.1) Possible tenant lease(s)
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21.H.2) Chevron Phillips Chemical Company LP - 905 Pier Road, Building A - Lease Agreement Addendum - Approve/Ratify
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21.H.3) Independence Valve & Supply - 1115 Pier Road - Lease Agreement - Approve/Ratify
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22. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 19 THROUGH 21
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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. April 7, 2025
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25. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 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 $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
|
|
| Subject: |
7. Monthly Investment Report for February 2025
|
|
| Subject: |
8. Port Access Program Rider 37 Grant
|
|
| Subject: |
8.A. Dravo Road Widening and Truck Queuing Areas
|
|
| Subject: |
8.A.1) Update
|
|
| Subject: |
8.A.2) Modification 012 - Installation of approximately 48' of 18" RCP Pipe and 40 cubic yards of Stabilized Sand at the cul-de-sac not to exceed $22,000 and four (4) calendar days
|
|
| Subject: |
8.A.3) Modification 013 - Weather Delay Days of ten (10) calendar days for January and February 2025
|
|
| Subject: |
8.B. Alabama Street Update
|
|
| Subject: |
9. FY2022 PSGP - Command Center Generator and Generator Platform Update
|
|
| Subject: |
10. FY2023 PSGP - Security Capabilities Upgrades
|
|
| Subject: |
10.A. Administration Generator and Generator Platform Update
|
|
| Subject: |
10.B. Water Tower Generator and Generator Platform
|
|
| Subject: |
10.B.1) Generator Update
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|
| Subject: |
10.B.2) Generator Platform Proposal
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|
| Subject: |
11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
|
|
| Subject: |
11.A. Update
|
|
| Subject: |
11.B. Modification 001 Update on Deductive Change Order
|
|
| Subject: |
12. MIP88 Trans Modal Yard Containerized Project Update
|
|
| Subject: |
12.A. Phase 1 - Selective Demolition
|
|
| Subject: |
12.B. Phase 2 - Test Pile Program
|
|
| Subject: |
12.C. Phase 3 - Electrical
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|
| Subject: |
12.D. Phase 4 - Reconstruction
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|
| Subject: |
13. MARAD/PIDP/Community Funded Project
|
|
| Subject: |
14. AST Electrical and Shore Power Services Upgrades
|
|
| Subject: |
14.A. Shore Power 8 - Permanent Power - Update
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|
| Subject: |
14.B. Shore Powers 11 & 12 and Lighting Controls - Update
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|
| Subject: |
15. Revenue Reports
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|
| Subject: |
16. Port Travel
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|
| Subject: |
17. Purchase of Shore Power Cable up to $55,000
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| Subject: |
18. ENTER CLOSED SESSION FOR AGENDA ITEMS 19 THROUGH 21
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|
| Subject: |
19. 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: |
19.A. Army Corps of Engineers Hickory Cove Real Estate
|
|
| Subject: |
19.B. Coastal Erosion Planning & Response Act (CEPRA) Grant
|
|
| Subject: |
19.C. Thousand Foot Cut/Stewts Island
|
|
| Subject: |
19.D. Marathon Oil
|
|
| Subject: |
19.E. Grounded Barge 237
|
|
| Subject: |
19.F. North Pleasure Island Beneficial Use Project
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|
| Subject: |
20. 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: |
20.A. Sabine to Galveston Coastal Spine Levee
|
|
| Subject: |
21. 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: |
21.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
|
|
| Subject: |
21.A.1) 406 Market St
|
|
| Subject: |
21.A.2) South Childers Rd Null
|
|
| Subject: |
21.B. Border Street Complex
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|
| Subject: |
21.B.1) Possible tenant lease(s)
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|
| Subject: |
21.C. Jackson/Market Street Complex
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|
| Subject: |
21.C.1) Possible tenant lease(s)
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|
| Subject: |
21.C.2) Direct Concrete - 313 Market Street - Building B & .80 Acre Laydown Area - Lease Agreement Addendum - Ratify
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|
| Subject: |
21.D. Georgia Street
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| Subject: |
21.D.1) Possible tenant lease(s)
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| Subject: |
21.E. Childers Road
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| Subject: |
21.E.1) Possible tenant lease(s)
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| Subject: |
21.F. Alabama Street
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| Subject: |
21.F.1) Possible tenant lease(s)
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| Subject: |
21.G. Dravo
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| Subject: |
21.G.1) Possible tenant lease(s)
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| Subject: |
21.H. Pier Rd
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| Subject: |
21.H.1) Possible tenant lease(s)
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| Subject: |
21.H.2) Chevron Phillips Chemical Company LP - 905 Pier Road, Building A - Lease Agreement Addendum - Approve/Ratify
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|
| Subject: |
21.H.3) Independence Valve & Supply - 1115 Pier Road - Lease Agreement - Approve/Ratify
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|
| Subject: |
22. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 19 THROUGH 21
|
|
| Subject: |
23. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
|
|
| 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. April 7, 2025
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| Subject: |
25. Adjourn Meeting
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