MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY, APRIL 18, 2023 beginning at 10:00 A.m., at the regular meeting place in Council Chambers at City Hall, 202 North Virginia Street, Port Lavaca, Texas to consider the following items of business:
The meeting will also be available via the video conferencing application “ZOOM”.
Join Zoom Meeting:
https://us02web.zoom.us/j/83631789488?pwd=TzhURmRUeEhjaFdsblZPcGdhT0dvZz09
Meeting ID: 836 3178 9488
Passcode: 804460
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CALL TO ORDER
COMMENTS FROM THE PUBLIC - (Limited to 3 minutes per individual unless permission to speak longer is received in advance. You may make public comments as you would at a meeting by logging on with your computer and using "Join Zoom Meeting" information on first page of this agenda).
CONSENT AGENDA
a) MINUTES OF MARCH 21, 2023 - REGULAR MEETING
REPORTS
a) Tariff Report
b) Account Aging Report
c) Payment Report
d) Revenue and Expenditure Report
e) Balance Sheet / Property Tax Distribution
f ) Profit and Loss Cash Flow Report
a) Renovations to Nautical Landings Marina Breakwater - Presenter Jody Weaver
b) Discuss property values and evaluations - Presenter Jody Weaver
a) Status report regarding TCEQ inspection in June 2022 of Tract 17 and 17Ar - Presenter Jody Weaver
b) CRG Limited Phase II Environmental Site Assessment of the Harbor of Refuge Tracts 16, 17, and 17Ar - Presenter Jody Weaver
c) Project #9250 of the Texas Coastal Resiliency Master Plan and associated GLO CEPRA Grant application - Presenter Jody Weaver
a) City Harbor
b) Nautical Landings Building
c) Nautical Landings Marina
d) Smith Harbor
e) Harbor of Refuge
ACTION ITEMS: LEASES
COMMENTS
ADJOURNMENT
This is to certify that the above notice of a regular meeting of The Port Commission of The City of Port Lavaca, scheduled for Tuesday, April 18, 2023, beginning at 10:00 a.m., was posted at city hall, easily accessible to the public, as of 5:00 p.m. Friday, April 14, 2023.
/s/ Rachel Garza .
Rachel Garza, Administrative Assistant