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Citizen Alert: The Board will consider a resolution granting tax exemptions for historic sites and ratifying a federal grant application for port infrastructure development.
- Call to Order, Invocation, and Pledge of Allegiance.
- Public Audience for comments on agenda items.
- Directors' Report.
- Approval of minutes from May 13 and May 20, 2026.
- Authorization of payments over $25,000, including $625,218.75 to Russell Marine, LLC for Cargo Dock 3 construction.
- Presentation: Status report on the Cargo Dock 3 Demolition and Construction project.
- Ratification of Grant Application for the Fiscal Year 2026 Port Infrastructure Development Program (PIDP).
- Resolution granting tax exemptions to eligible historic sites under the 2026 Historic Preservation Plan.
- Consideration of assignments, easements, and lease renewals for SGV Injection Plastic Molding LLC, CVC Construction Inc., and Fel Glo Inc.
- Authorization to upgrade Microsoft 365 licensing to Government Community Cloud (GCC) G3.
- Execution of Receipt and Release Affidavit for damages to Oil Dock #6 caused by Kirby Inland Marine, LP.
- Approval of project scope changes and final payment for maintenance dredging at Cargo Docks 15 & 16.
- Evaluation and selection of firms for on-call Professional Engineering Services for port infrastructure projects.
- Executive Session to discuss litigation, real estate, and economic development negotiations.
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