MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY, MARCH 21, 2023 beginning at 02:00 p.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/84075626690?pwd=TG92MVgrNnFzN2VMZUJuRXFDNGV6UT09
Meeting ID: 840 7562 6690
Passcode: 849091
One Tap Mobile
+13462487799,,82182482989#,,,,*912619# US (Houston)
Dial by your location
+1 346 248 7799 US (Houston)
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 FEBRUARY 21, 2023 - REGULAR MEETING
b) MINUTES OF FEBRUARY 28, 2023 - WORKSHOP
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 Matt Glaze
b) CDBG-MIT Coastal Resilience Project / Restore Project - Presenter Jody Weaver
c) Discuss property values and evaluations - Presenter Alex Davila
a) Status report regarding TCEQ inspection in June 2022 of Tract 17 and 17Ar - Presenter Jody Weaver
a) City Harbor
b) Nautical Landings Building
c) Nautical Landings Marina
d) Smith Harbor
e) Harbor of Refuge
COMMENTS
ADJOURNMENT
CERTIFICATION OF POSTING NOTICE
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, March 21, 2023, beginning at 10:00 a.m., was posted at city hall, easily accessible to the public, as of 5:00 p.m. Friday, March 17, 2023.
Rachel Garza .
Rachel Garza, Administrative Assistant