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. Audited Financial Statements for the Fiscal Year 2024/2025 as Presented by the Firm of Keri Michutka Certified Public Accountant
5.A. Acceptance of Audit Report
5.B. Approval of Auditor's Invoice for Service
6. Expense Account(s) for Reimbursement
7. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
7.A. Payment(s) that equal or exceed $50,000
7.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
7.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
8. Monthly Investment Report for November 2025
9. Port Access Program Rider 37 Grant
9.A. Dravo Road Widening and Truck Queuing Areas
9.A.1) Warranty Items - Road Failures
9.B. Alabama Street
10. FY2023 PSGP
10.A. Water Tower Generator and Generator Platform
10.A.1) Generator
10.A.2) Generator Platform Update
11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
11.A. Warranty Item - Unforeseen Settlement
11.B. Modification 006 to Triangle Civil Services up to $20,000
12. SCP89 Dravo Additional Truck Queuing and Drainage Improvements Update
13. MIP88 Trans Modal Yard Containerized Project
13.A. Phase 1 - Selective Demolition
13.A.1) Modification 005 to Triangle Civil Services up to $16,500
13.B. Phase 2 - Test Pile Program - COMPLETE
13.C. Phase 3 - Electrical
13.D. Phase 4 - Reconstruction
13.E. Phase 5 - Electrical Platforms
14. PIDP/Community Funded Project Update
14.A. Proposal from Collins Engineers for 30% Design Drawings up to $40,500
14.B. Proposal from Tolunay-Wong Engineers for Geotechnical Survey up to $69,500
14.C. Proposal from Tolunay-Wong Engineers for Environmental Services Assessment & Permitting up to $22,500
15. AST Electrical and Shore Power Services Upgrades
15.A. Shore Powers 11 & 12 and Lighting Controls
15.A.1) Shore Power Update
15.A.2) Shore Power Platform Update
16. Revenue Reports
17. Port Travel
17.A. For Executive Port Director to travel to Washington, DC for up to four (4) days in January/February 2026 to attend meetings with consultant.  Travel will be by commercial airline.
18. 2026 Holiday Schedule
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 22
20. 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):
20.A. Army Corps of Engineers Hickory Cove Real Estate
20.B. Thousand Foot Cut/Stewts Island
20.C. Marathon Oil
20.D. Grounded Barge 237
21. 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.
21.A. Kroll Presentation
21.B. Sabine to Galveston Coastal Spine Levee
21.C. Hospital Infrastructure Funding
22. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
22.A.1) 909 Border Street
22.A.2) Arkansas Avenue Null
22.B. Border Street Complex
22.B.1) Possible tenant lease(s)
22.C. Jackson/Market Street Complex
22.C.1) Possible tenant lease(s)
22.D. Georgia Street
22.D.1) Possible tenant lease(s)
22.E. Childers Road
22.E.1) Possible tenant lease(s)
22.F. Alabama Street
22.F.1) Possible tenant lease(s)
22.G. Dravo
22.G.1) Possible tenant lease(s)
22.G.2) Troy Construction - 1601 S. Childers Road - Lease Agreement - Approve/Ratify
22.H. Pier Rd
22.H.1) Possible tenant lease(s)
22.H.2) G&G Enterprises - 1155 Pier Road - Lease Agreement - Ratify
22.H.3) Crowley Marine - 1211 Pier Road - Lease Agreement - Approve/Ratify
23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 22
24. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
25. 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
25.A. January 12, 2026
26. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: December 15, 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. Audited Financial Statements for the Fiscal Year 2024/2025 as Presented by the Firm of Keri Michutka Certified Public Accountant
Subject:
5.A. Acceptance of Audit Report
Subject:
5.B. Approval of Auditor's Invoice for Service
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 equal or exceed $50,000
Subject:
7.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
Subject:
7.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
Subject:
8. Monthly Investment Report for November 2025
Subject:
9. Port Access Program Rider 37 Grant
Subject:
9.A. Dravo Road Widening and Truck Queuing Areas
Subject:
9.A.1) Warranty Items - Road Failures
Subject:
9.B. Alabama Street
Subject:
10. FY2023 PSGP
Subject:
10.A. Water Tower Generator and Generator Platform
Subject:
10.A.1) Generator
Subject:
10.A.2) Generator Platform Update
Subject:
11. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
Subject:
11.A. Warranty Item - Unforeseen Settlement
Subject:
11.B. Modification 006 to Triangle Civil Services up to $20,000
Subject:
12. SCP89 Dravo Additional Truck Queuing and Drainage Improvements Update
Subject:
13. MIP88 Trans Modal Yard Containerized Project
Subject:
13.A. Phase 1 - Selective Demolition
Subject:
13.A.1) Modification 005 to Triangle Civil Services up to $16,500
Subject:
13.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
13.C. Phase 3 - Electrical
Subject:
13.D. Phase 4 - Reconstruction
Subject:
13.E. Phase 5 - Electrical Platforms
Subject:
14. PIDP/Community Funded Project Update
Subject:
14.A. Proposal from Collins Engineers for 30% Design Drawings up to $40,500
Subject:
14.B. Proposal from Tolunay-Wong Engineers for Geotechnical Survey up to $69,500
Subject:
14.C. Proposal from Tolunay-Wong Engineers for Environmental Services Assessment & Permitting up to $22,500
Subject:
15. AST Electrical and Shore Power Services Upgrades
Subject:
15.A. Shore Powers 11 & 12 and Lighting Controls
Subject:
15.A.1) Shore Power Update
Subject:
15.A.2) Shore Power Platform Update
Subject:
16. Revenue Reports
Subject:
17. Port Travel
Subject:
17.A. For Executive Port Director to travel to Washington, DC for up to four (4) days in January/February 2026 to attend meetings with consultant.  Travel will be by commercial airline.
Subject:
18. 2026 Holiday Schedule
Subject:
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 22
Subject:
20. 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:
20.A. Army Corps of Engineers Hickory Cove Real Estate
Subject:
20.B. Thousand Foot Cut/Stewts Island
Subject:
20.C. Marathon Oil
Subject:
20.D. Grounded Barge 237
Subject:
21. 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:
21.A. Kroll Presentation
Subject:
21.B. Sabine to Galveston Coastal Spine Levee
Subject:
21.C. Hospital Infrastructure Funding
Subject:
22. 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:
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
22.A.1) 909 Border Street
Subject:
22.A.2) Arkansas Avenue Null
Subject:
22.B. Border Street Complex
Subject:
22.B.1) Possible tenant lease(s)
Subject:
22.C. Jackson/Market Street Complex
Subject:
22.C.1) Possible tenant lease(s)
Subject:
22.D. Georgia Street
Subject:
22.D.1) Possible tenant lease(s)
Subject:
22.E. Childers Road
Subject:
22.E.1) Possible tenant lease(s)
Subject:
22.F. Alabama Street
Subject:
22.F.1) Possible tenant lease(s)
Subject:
22.G. Dravo
Subject:
22.G.1) Possible tenant lease(s)
Subject:
22.G.2) Troy Construction - 1601 S. Childers Road - Lease Agreement - Approve/Ratify
Subject:
22.H. Pier Rd
Subject:
22.H.1) Possible tenant lease(s)
Subject:
22.H.2) G&G Enterprises - 1155 Pier Road - Lease Agreement - Ratify
Subject:
22.H.3) Crowley Marine - 1211 Pier Road - Lease Agreement - Approve/Ratify
Subject:
23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 22
Subject:
24. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
25. 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:
25.A. January 12, 2026
Subject:
26. Adjourn Meeting

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