MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY, FEBRUARY 18, 2025 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:
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Meeting ID: 823 0693 2589
Passcode: 387895
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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 JANUARY 23, 2025 - 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
TPWL Boating Access Grant - Renovations to the Nautical Landings Marina Breakwater
CDBG-MIT Coastal Resilience Living Shoreline Project.
ReStore (cleanup of old barge(s) in Smith Harbor)
CDBG-MIT Round 2 Application for use of funds for Replacement of culverts under rail at Corporation Ditch and Voluntary Restoration of Harbor of Refuge Shoreline
GLO CEPRA Grant (Harbor of Refuge Shoreline Protection)
MBMT Grant Downtown Waterfront Public Access Improvement
TxDOT Truck Route signs
a) City Harbor
b) Nautical Landings Building
c) Nautical Landings Marina
d) Smith Harbor
e) Harbor of Refuge
ACTION ITEMS: NEW BUSINESS
ACTION ITEMS: LEASES
• TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY (DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATIONS WITH A THIRD PARTY), IN ACCORDANCE WITH CHAPTER 551, TITLE 5, SECTION 551.072 OF THE TEXAS GOVERNMENT CODE
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, February 18, 2025, beginning at 10:00 a.m., was posted at city hall, easily accessible to the public, as of 4:00 p.m. Friday, February 14, 2025.
/s/ Oralia G. Munoz .
Oralia G. Munoz, Administrative Assistant