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 equal or exceed $50,000
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 2025
8. 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
9. Unaudited Statement of Revenues and Expenditures as Compared to Budget for Fiscal Year 2024/2025
10. Current Tax Roll for 2025 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
11. Delinquent Tax Roll for 2025 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
12. Port Access Program Rider 37 Grant
12.A. Dravo Road Widening and Truck Queuing Areas
12.A.1) Warranty Items - Road Failures
12.B. Alabama Street
13. FY2023 PSGP
13.A. Water Tower Generator and Generator Platform
13.A.1) Generator
13.A.1)a. Consider Bids Received for Approval
13.A.2) Generator Platform Update
14. SCP88 Dravo Additional Truck Queuing and Utility Enhancements Update
15. SCP89 Dravo Additional Truck Queuing and Drainage Improvements Update
16. MIP88 Trans Modal Yard Containerized Project
16.A. Phase 1 - Selective Demolition
16.B. Phase 2 - Test Pile Program - COMPLETE
16.C. Phase 3 - Electrical
16.D. Phase 4 - Reconstruction
16.E. Phase 5 - Electrical Platforms
17. PIDP/Community Funded Project Update
18. AST Electrical and Shore Power Services Upgrades
18.A. Shore Power 8 - Permanent Power Update
18.B. Shore Powers 11 & 12 and Lighting Controls
18.B.1) Shore Power Update
18.B.2) Shore Power Platform
19. Revenue Reports
20. Port Travel
21. ENTER CLOSED SESSION FOR AGENDA ITEMS 22 THROUGH 25
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):
22.A. Army Corps of Engineers Hickory Cove Real Estate
22.B. Thousand Foot Cut/Stewts Island
22.C. Marathon Oil
22.D. Grounded Barge 237
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.
23.A. Sabine to Galveston Coastal Spine Levee
23.B. Hospital Infrastructure Funding
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):
24.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
24.A.1) 909 Border Street
24.B. Border Street Complex
24.B.1) Possible tenant lease(s)
24.C. Jackson/Market Street Complex
24.C.1) Possible tenant lease(s)
24.D. Georgia Street
24.D.1) Possible tenant lease(s)
24.E. Childers Road
24.E.1) Possible tenant lease(s)
24.F. Alabama Street
24.F.1) Possible tenant lease(s)
24.G. Dravo
24.G.1) Possible tenant lease(s)
24.G.2) Bludworth Marine - 1601 Childers Rd - Lease Addendum - Ratify
24.G.3) Bludworth Marine - 2599 S. Childers Rd L3-L4 - Lease Addendum - Approve/Ratify
24.G.4) Bludworth Marine - 2599 S. Childers Rd 100' x 200' Parking Area - Lease Amendment - Approve/Ratify
24.G.5) Desiree Plant - Childers Road Pasture and Expansion Property - Lease Agreement - Approve/Ratify
24.H. Pier Rd
24.H.1) Possible tenant lease(s)
24.H.2) G&G Enterprises - 1155 Pier Road - Lease Agreement - Approve/Ratify
24.H.3) Triple P Marine Services - 1207 Pier Road - Lease Amendment - Approve/Ratify
25. 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)
25.A. FY2025 Port Security Grant Program (PSGP) Project - Approve
25.B. Allied Universal Security Service Contract
26. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 22 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. December 8, 2025
29. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: November 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 equal or 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 October 2025
Subject:
8. 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:
9. Unaudited Statement of Revenues and Expenditures as Compared to Budget for Fiscal Year 2024/2025
Subject:
10. Current Tax Roll for 2025 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
Subject:
11. Delinquent Tax Roll for 2025 as Certified by Octavia Guzman, Orange County Tax Assessor-Collector
Subject:
12. Port Access Program Rider 37 Grant
Subject:
12.A. Dravo Road Widening and Truck Queuing Areas
Subject:
12.A.1) Warranty Items - Road Failures
Subject:
12.B. Alabama Street
Subject:
13. FY2023 PSGP
Subject:
13.A. Water Tower Generator and Generator Platform
Subject:
13.A.1) Generator
Subject:
13.A.1)a. Consider Bids Received for Approval
Subject:
13.A.2) Generator Platform Update
Subject:
14. SCP88 Dravo Additional Truck Queuing and Utility Enhancements Update
Subject:
15. SCP89 Dravo Additional Truck Queuing and Drainage Improvements Update
Subject:
16. MIP88 Trans Modal Yard Containerized Project
Subject:
16.A. Phase 1 - Selective Demolition
Subject:
16.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
16.C. Phase 3 - Electrical
Subject:
16.D. Phase 4 - Reconstruction
Subject:
16.E. Phase 5 - Electrical Platforms
Subject:
17. PIDP/Community Funded Project Update
Subject:
18. AST Electrical and Shore Power Services Upgrades
Subject:
18.A. Shore Power 8 - Permanent Power Update
Subject:
18.B. Shore Powers 11 & 12 and Lighting Controls
Subject:
18.B.1) Shore Power Update
Subject:
18.B.2) Shore Power Platform
Subject:
19. Revenue Reports
Subject:
20. Port Travel
Subject:
21. ENTER CLOSED SESSION FOR AGENDA ITEMS 22 THROUGH 25
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. Thousand Foot Cut/Stewts Island
Subject:
22.C. Marathon Oil
Subject:
22.D. Grounded Barge 237
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:
23.B. Hospital Infrastructure Funding
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) 909 Border Street
Subject:
24.B. Border Street Complex
Subject:
24.B.1) Possible tenant lease(s)
Subject:
24.C. Jackson/Market Street Complex
Subject:
24.C.1) Possible tenant lease(s)
Subject:
24.D. Georgia Street
Subject:
24.D.1) Possible tenant lease(s)
Subject:
24.E. Childers Road
Subject:
24.E.1) Possible tenant lease(s)
Subject:
24.F. Alabama Street
Subject:
24.F.1) Possible tenant lease(s)
Subject:
24.G. Dravo
Subject:
24.G.1) Possible tenant lease(s)
Subject:
24.G.2) Bludworth Marine - 1601 Childers Rd - Lease Addendum - Ratify
Subject:
24.G.3) Bludworth Marine - 2599 S. Childers Rd L3-L4 - Lease Addendum - Approve/Ratify
Subject:
24.G.4) Bludworth Marine - 2599 S. Childers Rd 100' x 200' Parking Area - Lease Amendment - Approve/Ratify
Subject:
24.G.5) Desiree Plant - Childers Road Pasture and Expansion Property - Lease Agreement - Approve/Ratify
Subject:
24.H. Pier Rd
Subject:
24.H.1) Possible tenant lease(s)
Subject:
24.H.2) G&G Enterprises - 1155 Pier Road - Lease Agreement - Approve/Ratify
Subject:
24.H.3) Triple P Marine Services - 1207 Pier Road - Lease Amendment - Approve/Ratify
Subject:
25. 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)
Subject:
25.A. FY2025 Port Security Grant Program (PSGP) Project - Approve
Subject:
25.B. Allied Universal Security Service Contract
Subject:
26. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 22 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. December 8, 2025
Subject:
29. Adjourn Meeting

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