Meeting Agenda
1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call
2. Recognize Guests
3. Open floor to members of the public, or of the Governing Body, for inquiries about a subject not listed on the Agenda.  Speakers shall limit their remarks to three (3) minutes or less.  Specific factual information, or existing policy, may be stated in response to an inquiry.  Any Deliberation or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the Agenda for a subsequent Meeting 
4. Minutes of prior meeting(s) not previously approved
5. Expense Account(s) for Reimbursement
6. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
6.A. Payment(s) that equal or exceed $50,000
6.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
6.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
7. Monthly Investment Report for June 2026
8. Consultant Agreement with Rick Maldonado and Associates, Inc., Lobbyist/Consultant for three (3) years
9. Port Access Program Rider 37 Grant
9.A. Dravo Road Widening and Truck Queuing Areas
9.A.1) Warranty Item - Road Failures
9.B. Alabama Street Update
10. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
10.A. Warranty Item - Unforeseen Settlement
10.B. Geographical Engineering Study Slope Stability Evaluation by Tolunay-Wong Engineers
11. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
11.A. Geographical Engineering Study Slope Stability Evaluation by Tolunay-Wong Engineers
12. MIP88 Trans Modal Yard Containerized Project
12.A. Phase 1 - Selective Demolition - COMPLETE
12.B. Phase 2 - Test Pile Program - COMPLETE
12.C. Phase 3 - Electrical
12.D. Phase 4 - Reconstruction
12.D.1) Burns & McDonnell Engineering Services
12.E. Phase 5 - Electrical Platforms - COMPLETE
13. PIDP TMY Wharf Access Improvements
13.A. Burns & McDonnell Engineering Services
14. FY2023 PSGP
14.A. Water Tower Generator and Generator Platform
14.A.1) Generator
14.A.2) Generator Platform
14.A.2)a. Change Order 001 for Field Modifications to Drilled Piers due to Unexpected Soil Conditions for Mason Construction not to exceed $8,800
14.B. Camera Towers and Foundations
14.B.1) Foundations
14.B.2) Towers
14.B.3) Underground Services
14.B.3)a. Electrical
14.B.3)b. Data
14.B.4) Electrical
15. AST Electrical and Shore Power Services Upgrades
15.A. Shore Powers 11 & 12 and Lighting Controls
15.A.1) Shore Power Update
15.A.2) Shore Power Platform - COMPLETE
16. Revenue Reports
17. Purchase of Shore Power Cable up to $210,000
18. Port Travel
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 23
20. CLOSED MEETING for Private consultation with an attorney for the Governmental Body, under §551.071 of the Act.  The consultation may either be in person or, as authorized by §551.129(a) of the Act, by telephone conference call, video conference call, or communications over the internet.  If any part of the consultation is in an open meeting of the Governmental Body and is therefore a public consultation, each part of the public consultation must be audible to the public at the location specified in the notice of the meeting as the location of the meeting.  The consultation is regarding, but not limited to, the following matter(s):
20.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
20.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
20.C. Grounded Barge 237
20.D. Attorney Services
21. CLOSED MEETING to Deliberate commercial or financial information that the Orange County EDC has received from a business prospect(s) that the Orange County Navigation and Port District seeks to have locate, stay, or expand in or near the territory of Orange County and with which the OCEDC is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect, under Section 551.087 of the Act, regarding any current, confidential OCEDC Projects.
21.A. Sabine to Galveston Coastal Spine Levee
22. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
22.B. Border Street Complex
22.B.1) Possible tenant lease(s)
22.C. Jackson/Market Street Complex
22.C.1) Possible tenant lease(s)
22.C.2) Conrad Ship Building - 313 Market Street (Approximately 0.80 Acres of Laydown Area) - Lease Agreement - Ratify
22.D. Georgia Street
22.D.1) Possible tenant lease(s)
22.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Approve/Ratify
22.E. Childers Road
22.E.1) Possible tenant lease(s)
22.F. Alabama Street
22.F.1) Possible tenant lease(s)
22.F.2) Sabine Ship Repair - Alabama Street Terminal - Lease Agreement - Approve/Ratify
22.G. Dravo Industrial Terminal
22.G.1) Possible tenant lease(s)
22.H. Pier Road
22.H.1) Possible tenant lease(s)
22.H.2) Independence Valve - 1115 Pier Rd - Lease Agreeemnt - Approve/Ratify
23. CLOSED MEETING to Deliberate information relating to risk or vulnerability assessment, under Texas Government Code Section 418.177; information prepared for the United States as provided in Texas Government Code Section 418.180; information related to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism, under Texas Government Code Section 418.181, and/or information relating to security systems as provided in Texas Government Code Section 418.18, such as Closed Meeting being authorized by Section 418.183(f) of the Texas Government Code.  The Governing Body shall make a tape recording of the proceedings rather than a Certified Agenda, as required by Section 418.183(f).
23.A. FY2026 Port Security Grant Program (PSGP) Project
24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 23
25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
26. Specify changes to the date, time and/or place of one or more particular Regular Meeting(s) if any of such factors are presently anticipated to be changed from standard Board Policy
26.A. August 10, 2026
27. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2026 at 12:00 PM - Board of Commissioners Meeting
Subject:
1. Convene Meeting with opening prayer, Pledge of Allegiance and roll call
Subject:
2. Recognize Guests
Subject:
3. Open floor to members of the public, or of the Governing Body, for inquiries about a subject not listed on the Agenda.  Speakers shall limit their remarks to three (3) minutes or less.  Specific factual information, or existing policy, may be stated in response to an inquiry.  Any Deliberation or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the Agenda for a subsequent Meeting 
Subject:
4. Minutes of prior meeting(s) not previously approved
Subject:
5. Expense Account(s) for Reimbursement
Subject:
6. Bills for Payment (Includes item(s) above, if any, and supplements at the table)
Subject:
6.A. Payment(s) that equal or exceed $50,000
Subject:
6.B. Accounts Payable - Beginning check number, ending check number and total dollars issued since last Board meeting
Subject:
6.C. Payroll - Beginning check number, ending check number and total dollars issued since last Board Meeting
Subject:
7. Monthly Investment Report for June 2026
Subject:
8. Consultant Agreement with Rick Maldonado and Associates, Inc., Lobbyist/Consultant for three (3) years
Subject:
9. Port Access Program Rider 37 Grant
Subject:
9.A. Dravo Road Widening and Truck Queuing Areas
Subject:
9.A.1) Warranty Item - Road Failures
Subject:
9.B. Alabama Street Update
Subject:
10. SCP88 Dravo Additional Truck Queuing and Utility Enhancements
Subject:
10.A. Warranty Item - Unforeseen Settlement
Subject:
10.B. Geographical Engineering Study Slope Stability Evaluation by Tolunay-Wong Engineers
Subject:
11. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
Subject:
11.A. Geographical Engineering Study Slope Stability Evaluation by Tolunay-Wong Engineers
Subject:
12. MIP88 Trans Modal Yard Containerized Project
Subject:
12.A. Phase 1 - Selective Demolition - COMPLETE
Subject:
12.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
12.C. Phase 3 - Electrical
Subject:
12.D. Phase 4 - Reconstruction
Subject:
12.D.1) Burns & McDonnell Engineering Services
Subject:
12.E. Phase 5 - Electrical Platforms - COMPLETE
Subject:
13. PIDP TMY Wharf Access Improvements
Subject:
13.A. Burns & McDonnell Engineering Services
Subject:
14. FY2023 PSGP
Subject:
14.A. Water Tower Generator and Generator Platform
Subject:
14.A.1) Generator
Subject:
14.A.2) Generator Platform
Subject:
14.A.2)a. Change Order 001 for Field Modifications to Drilled Piers due to Unexpected Soil Conditions for Mason Construction not to exceed $8,800
Subject:
14.B. Camera Towers and Foundations
Subject:
14.B.1) Foundations
Subject:
14.B.2) Towers
Subject:
14.B.3) Underground Services
Subject:
14.B.3)a. Electrical
Subject:
14.B.3)b. Data
Subject:
14.B.4) Electrical
Subject:
15. AST Electrical and Shore Power Services Upgrades
Subject:
15.A. Shore Powers 11 & 12 and Lighting Controls
Subject:
15.A.1) Shore Power Update
Subject:
15.A.2) Shore Power Platform - COMPLETE
Subject:
16. Revenue Reports
Subject:
17. Purchase of Shore Power Cable up to $210,000
Subject:
18. Port Travel
Subject:
19. ENTER CLOSED SESSION FOR AGENDA ITEMS 20 THROUGH 23
Subject:
20. CLOSED MEETING for Private consultation with an attorney for the Governmental Body, under §551.071 of the Act.  The consultation may either be in person or, as authorized by §551.129(a) of the Act, by telephone conference call, video conference call, or communications over the internet.  If any part of the consultation is in an open meeting of the Governmental Body and is therefore a public consultation, each part of the public consultation must be audible to the public at the location specified in the notice of the meeting as the location of the meeting.  The consultation is regarding, but not limited to, the following matter(s):
Subject:
20.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
Subject:
20.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
Subject:
20.C. Grounded Barge 237
Subject:
20.D. Attorney Services
Subject:
21. CLOSED MEETING to Deliberate commercial or financial information that the Orange County EDC has received from a business prospect(s) that the Orange County Navigation and Port District seeks to have locate, stay, or expand in or near the territory of Orange County and with which the OCEDC is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to such a business prospect, under Section 551.087 of the Act, regarding any current, confidential OCEDC Projects.
Subject:
21.A. Sabine to Galveston Coastal Spine Levee
Subject:
22. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):
Subject:
22.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
22.B. Border Street Complex
Subject:
22.B.1) Possible tenant lease(s)
Subject:
22.C. Jackson/Market Street Complex
Subject:
22.C.1) Possible tenant lease(s)
Subject:
22.C.2) Conrad Ship Building - 313 Market Street (Approximately 0.80 Acres of Laydown Area) - Lease Agreement - Ratify
Subject:
22.D. Georgia Street
Subject:
22.D.1) Possible tenant lease(s)
Subject:
22.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Approve/Ratify
Subject:
22.E. Childers Road
Subject:
22.E.1) Possible tenant lease(s)
Subject:
22.F. Alabama Street
Subject:
22.F.1) Possible tenant lease(s)
Subject:
22.F.2) Sabine Ship Repair - Alabama Street Terminal - Lease Agreement - Approve/Ratify
Subject:
22.G. Dravo Industrial Terminal
Subject:
22.G.1) Possible tenant lease(s)
Subject:
22.H. Pier Road
Subject:
22.H.1) Possible tenant lease(s)
Subject:
22.H.2) Independence Valve - 1115 Pier Rd - Lease Agreeemnt - Approve/Ratify
Subject:
23. CLOSED MEETING to Deliberate information relating to risk or vulnerability assessment, under Texas Government Code Section 418.177; information prepared for the United States as provided in Texas Government Code Section 418.180; information related to technical details of particular vulnerabilities of critical infrastructure to an act of terrorism, under Texas Government Code Section 418.181, and/or information relating to security systems as provided in Texas Government Code Section 418.18, such as Closed Meeting being authorized by Section 418.183(f) of the Texas Government Code.  The Governing Body shall make a tape recording of the proceedings rather than a Certified Agenda, as required by Section 418.183(f).
Subject:
23.A. FY2026 Port Security Grant Program (PSGP) Project
Subject:
24. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 20 THROUGH 23
Subject:
25. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
26. Specify changes to the date, time and/or place of one or more particular Regular Meeting(s) if any of such factors are presently anticipated to be changed from standard Board Policy
Subject:
26.A. August 10, 2026
Subject:
27. Adjourn Meeting

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