MEETING PROCEDURE
Public notice is hereby given that the Port Commission of the City of Port Lavaca, Texas, will hold a meeting TUESDAY, OCTOBER 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:
The meeting will also be available via the video conferencing application “ZOOM”.
Join Zoom Meeting:
https://us02web.zoom.us/j/89248821739?pwd=R3FBdXFIRDVvWUJDRk1lV010NFRMdz09
Meeting ID: 892 4882 1739
Passcode: 259278
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 SEPTEMBER 19, 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 - Presenter Jody Weaver
c) Restore Project - Presenter Jody Weaver
d) Culvert Replacement Project #P-2024-019 - Presenter Jody Weaver
a) Status report regarding Voluntary Restoration Project II at the Harbor of Refuge - 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) Discuss proposed submittal of proposal to Matagorda Bay Mitigation Trust in response to Request for Proposals #2023-2024-01 - Presenter Jody Weaver
a) City Harbor
b) Nautical Landings Building
c) Nautical Landings Marina
d) Smith Harbor
e) Harbor of Refuge
ACTION ITEMS: LEASES
NEW BUSINESS
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, October 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, October 13, 2023.
/s/ Rachel Garza .
Rachel Garza, Administrative Assistant