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Citizen Alert: The Board will consider a major expenditure of $1,085,493.75 for Cargo Dock 3 demolition and construction, alongside fender installations at Oil Dock 5 and Cargo Dock 10.
- Call to Order, Invocation, and Pledge of Allegiance.
- Public Audience: Opportunity for citizens to address the Board.
- Directors' Report.
- Consent Agenda: Approval of April 15, 2026 minutes and payments over $25,000, including $1,085,493.75 to Russell Marine, LLC for Cargo Dock 3 Phase I & III Demolition and Construction and fender installation.
- Action Item: Consideration and Action to accept a grant under the Fiscal Year 2024 Port Infrastructure Development Program (PIDP).
- Proclamations: Honoring Chairman Esteban "Steve" Guerra and Commissioner John Wood.
- Election Action Items: Canvassing returns of the May 2, 2026 General Election, receiving bonds, issuing Certificates of Election, administering Oaths of Office, and electing Board officers.
- Executive Session: Discussion of litigation, real property, personnel matters, and economic development negotiations.
- Adjournment.
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