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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. OLD BUSINESS
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3.A. (MW) AUTHORIZATION TO SELL MOBILE HARBOR CRANE #94
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4. NEW BUSINESS
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4.A. (JD) CONSIDERATION OF RESOLUTION 19-06 REGARDING THE PURSUIT OF AND APPLICATION FOR GRANT FUNDS
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4.B. (JD) CONSIDERATION OF RESOLUTION 19-07 REGARDING THE ALLOCATION AND EXPENDITURE OF MATCHING FUNDS AS REQUIRED FOR THE MARAD PORT INFRASTRUCTURE DEVELOPMENT GRANT PROGRAM
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5. EXECUTIVE SESSION - LEGAL MATTERS (CURRENT LEGAL NEGOTIATIONS) AND REAL ESTATE MATTERS (POTENTIAL PROPERTY)
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 6, 2019 at 9:00 AM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Subject: |
3. OLD BUSINESS
|
|
| Subject: |
3.A. (MW) AUTHORIZATION TO SELL MOBILE HARBOR CRANE #94
|
|
| Subject: |
4. NEW BUSINESS
|
|
| Subject: |
4.A. (JD) CONSIDERATION OF RESOLUTION 19-06 REGARDING THE PURSUIT OF AND APPLICATION FOR GRANT FUNDS
|
|
| Subject: |
4.B. (JD) CONSIDERATION OF RESOLUTION 19-07 REGARDING THE ALLOCATION AND EXPENDITURE OF MATCHING FUNDS AS REQUIRED FOR THE MARAD PORT INFRASTRUCTURE DEVELOPMENT GRANT PROGRAM
|
|
| Subject: |
5. EXECUTIVE SESSION - LEGAL MATTERS (CURRENT LEGAL NEGOTIATIONS) AND REAL ESTATE MATTERS (POTENTIAL PROPERTY)
|
|
| Subject: |
6. ADJOURNMENT
|
|