COVID-19 MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY JANUARY 17, 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:
Due to COVID-19 concerns, social distancing guidelines will be encouraged for in-person attendance. The meeting will also be available via the video conferencing application “ZOOM”.
Join Zoom Meeting:
https://us02web.zoom.us/j/86573313989?pwd=OUVvQm9Nc2NtR25tWnRMb0NFbGhSdz09
Meeting ID: 865 7331 3989
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+13462487799,,82182482989#,,,,*912619# US (Houston)
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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 on Zoom by logging on with your computer and/or smart phone as described in the zoom invitation.
CONSENT AGENDA
a) MINUTES OF DECEMBER 20, 2022 - 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
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, January 17, 2023, beginning at 10:00 a.m., was posted at city hall, easily accessible to the public, as of 10:00 a.m. Friday, January 13, 2023.
/s/ Rachel Garza .
Rachel Garza, Administrative Assistant