MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY, JUNE 20, 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/85345106191?pwd=eEZ2TzQ5K1JoMFFCbXE5amlhWExTdz09
Meeting ID: 853 4510 6191
Passcode: 654562
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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 MAY 16, 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) CDBG-MIT Coastal Resilience Project / Restore Project - Presenter Jody Weaver
c) Discuss property values and evaluations - Presenter Jody Weaver
d) Review 5-year Capital Plan and solicit input from Port Commission - Presenter Susan Lang
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
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, JUNE 20, 2023, beginning at 10:00 a.m., was posted at city hall, easily accessible to the public, as of 10:00 a.m. Friday, JUNE 16, 2023.
/s/ Rachel Garza .
Rachel Garza, Administrative Assistant