October 31, 2018 at 1:00 PM - Special Board Meeting
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                                        1. CALL TO ORDER/QUORUM | 
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                                        2. PUBLIC COMMENTS | 
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                                        3. OLD BUSINESS | 
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                                        3.A. (JD)  APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT BETWEEN MSPA AND ARUP FOR CONCESSION ADVISORY SERVICES | 
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                                        4. NEW BUSINESS | 
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                                        4.A. (JD)  APPROVAL OF A MASTER SERVICE AGREEMENT AND TASK ORDER 1 FOR PHASE 1 PLANNING, DESIGN AND ENVIRONMENTAL SERVICES TO DREDGE THE FEDERAL NAVIGATION CHANNEL  | 
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                                        5. ADJOURNMENT                 |