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. May 2, 2026 Commissioner Election for Pct 1, Pct 4, and At-Large
4.A. Certification of Unopposed Candidates
4.B. Order of Cancellation
5. Minutes of prior meeting(s) not previously approved
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 February 2026
9. Resolution renewing, extending, and amending Resolution No. 2024-004-V passed and approved the 8th day of April 2024, consisting of Resolution of the Board of Commissioners of the Orange County Navigation and Port District of Orange County, Texas declaring the District's election to become eligible to participate in a Residential Tax Abatement Program to promote development/redevelopment in certain areas of Orange County, Texas and finding that the meeting complies with the Open Meetings Act.
9.A. Resolution No. 2026-003-V for April 8, 2026 through April 8, 2028
10. Resolution renewing, extending, and amending Resolution No. 2024-006-V passed and approved the 8th day of April 2024, consisting of Resolution of the Board of Commissioners of the Orange County Navigation and Port District of Orange County, Texas establishing guidelines and criteria for Tax Abatement Agreements for use in the District's Residential Tax Abatement Program to promote development/redevelopment in certain areas of Orange County, Texas, and finding that the meeting complies with the Open Meetings Act.
10.A. Resolution No. 2026-004-V for April 8, 2026 through April 8, 2028
11. Port Access Program Rider 37 Grant
11.A. Dravo Road Widening and Truck Queuing Areas
11.A.1) Warranty Items - Road Failures
11.B. Alabama Street
12. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
12.A. Warranty Item - Unforseen Settlement
13. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
14. MIP88 Trans Modal Yard Containerized Project
14.A. Phase 1 - Selective Demolition - COMPLETE
14.B. Phase 2 - Test Pile Program - COMPLETE
14.C. Phase 3 - Electrical
14.D. Phase 4 - Reconstruction
14.D.1) Quality Control Review of Design Drawings
14.E. Phase 5 - Electrical Platforms
14.E.1) Modification 001 to Mason Construction for Height of Platform Modifications up to $6,700.00
14.E.2) Modification 002 to Mason Construction for Entergy Requirement for Stair Access up to $18,500.00
15. PIDP TMY Wharf Access Improvements
15.A. Amend Master Service Agreement (MSA) with Collins Engineers
15.B. Amend Master Service Agreement (MSA) with Tolunay-Wong Engineers
15.C. Amend Master Service Agreement (MSA) with Peak Electrical, LLC
15.D. Amend Master Service Agreement (MSA) with Burns McDonnell Engineering
16. FY2023 PSGP
16.A. Water Tower Generator and Generator Platform
16.A.1) Generator
16.A.2) Generator Platform
16.B. Permission to Award Bid for CCTV Equipment
17. AST Electrical and Shore Power Services Upgrades
17.A. Shore Powers 11 & 12 and Lighting Controls
17.A.1) Shore Power Update
17.A.2) Shore Power Platform Update
18. Revenue Reports
19. Port Travel
20. ENTER CLOSED SESSION FOR AGENDA ITEMS 21 THROUGH 23
21. 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):
21.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
21.B. Marathon Oil
21.C. Grounded Barge 237
22. 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.
22.A. Sabine to Galveston Coastal Spine Levee
23. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
23.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
23.A.1) Arkansas Avenue Null
23.B. Border Street Complex
23.B.1) Possible tenant lease(s)
23.C. Jackson/Market Street Complex
23.C.1) Possible tenant lease(s)
23.D. Georgia Street
23.D.1) Possible tenant lease(s)
23.E. Childers Road
23.E.1) Possible tenant lease(s)
23.F. Alabama Street
23.F.1) Possible tenant lease(s)
23.F.2) Wilson Warehouse - Warehouse 6 - Lease Agreement - Ratify
23.G. Dravo
23.G.1) Possible tenant lease(s)
23.H. Pier Rd
23.H.1) Possible tenant lease(s)
24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 21 THROUGH 23
25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
26. 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
26.A. April 13, 2026
27. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: March 9, 2026 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. May 2, 2026 Commissioner Election for Pct 1, Pct 4, and At-Large
Subject:
4.A. Certification of Unopposed Candidates
Subject:
4.B. Order of Cancellation
Subject:
5. Minutes of prior meeting(s) not previously approved
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 February 2026
Subject:
9. Resolution renewing, extending, and amending Resolution No. 2024-004-V passed and approved the 8th day of April 2024, consisting of Resolution of the Board of Commissioners of the Orange County Navigation and Port District of Orange County, Texas declaring the District's election to become eligible to participate in a Residential Tax Abatement Program to promote development/redevelopment in certain areas of Orange County, Texas and finding that the meeting complies with the Open Meetings Act.
Subject:
9.A. Resolution No. 2026-003-V for April 8, 2026 through April 8, 2028
Subject:
10. Resolution renewing, extending, and amending Resolution No. 2024-006-V passed and approved the 8th day of April 2024, consisting of Resolution of the Board of Commissioners of the Orange County Navigation and Port District of Orange County, Texas establishing guidelines and criteria for Tax Abatement Agreements for use in the District's Residential Tax Abatement Program to promote development/redevelopment in certain areas of Orange County, Texas, and finding that the meeting complies with the Open Meetings Act.
Subject:
10.A. Resolution No. 2026-004-V for April 8, 2026 through April 8, 2028
Subject:
11. Port Access Program Rider 37 Grant
Subject:
11.A. Dravo Road Widening and Truck Queuing Areas
Subject:
11.A.1) Warranty Items - Road Failures
Subject:
11.B. Alabama Street
Subject:
12. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
Subject:
12.A. Warranty Item - Unforseen Settlement
Subject:
13. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
Subject:
14. MIP88 Trans Modal Yard Containerized Project
Subject:
14.A. Phase 1 - Selective Demolition - COMPLETE
Subject:
14.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
14.C. Phase 3 - Electrical
Subject:
14.D. Phase 4 - Reconstruction
Subject:
14.D.1) Quality Control Review of Design Drawings
Subject:
14.E. Phase 5 - Electrical Platforms
Subject:
14.E.1) Modification 001 to Mason Construction for Height of Platform Modifications up to $6,700.00
Subject:
14.E.2) Modification 002 to Mason Construction for Entergy Requirement for Stair Access up to $18,500.00
Subject:
15. PIDP TMY Wharf Access Improvements
Subject:
15.A. Amend Master Service Agreement (MSA) with Collins Engineers
Subject:
15.B. Amend Master Service Agreement (MSA) with Tolunay-Wong Engineers
Subject:
15.C. Amend Master Service Agreement (MSA) with Peak Electrical, LLC
Subject:
15.D. Amend Master Service Agreement (MSA) with Burns McDonnell Engineering
Subject:
16. FY2023 PSGP
Subject:
16.A. Water Tower Generator and Generator Platform
Subject:
16.A.1) Generator
Subject:
16.A.2) Generator Platform
Subject:
16.B. Permission to Award Bid for CCTV Equipment
Subject:
17. AST Electrical and Shore Power Services Upgrades
Subject:
17.A. Shore Powers 11 & 12 and Lighting Controls
Subject:
17.A.1) Shore Power Update
Subject:
17.A.2) Shore Power Platform Update
Subject:
18. Revenue Reports
Subject:
19. Port Travel
Subject:
20. ENTER CLOSED SESSION FOR AGENDA ITEMS 21 THROUGH 23
Subject:
21. 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:
21.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
Subject:
21.B. Marathon Oil
Subject:
21.C. Grounded Barge 237
Subject:
22. 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:
22.A. Sabine to Galveston Coastal Spine Levee
Subject:
23. 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:
23.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
23.A.1) Arkansas Avenue Null
Subject:
23.B. Border Street Complex
Subject:
23.B.1) Possible tenant lease(s)
Subject:
23.C. Jackson/Market Street Complex
Subject:
23.C.1) Possible tenant lease(s)
Subject:
23.D. Georgia Street
Subject:
23.D.1) Possible tenant lease(s)
Subject:
23.E. Childers Road
Subject:
23.E.1) Possible tenant lease(s)
Subject:
23.F. Alabama Street
Subject:
23.F.1) Possible tenant lease(s)
Subject:
23.F.2) Wilson Warehouse - Warehouse 6 - Lease Agreement - Ratify
Subject:
23.G. Dravo
Subject:
23.G.1) Possible tenant lease(s)
Subject:
23.H. Pier Rd
Subject:
23.H.1) Possible tenant lease(s)
Subject:
24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 21 THROUGH 23
Subject:
25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
26. 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:
26.A. April 13, 2026
Subject:
27. Adjourn Meeting

Web Viewer