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Citizen Alert: The Board will certify the May 2nd election recount results and enter negotiations with SpaceX regarding easement and right-of-way agreements.
- Call to Order, Invocation, and Pledge of Allegiance.
- Public Audience for comments on agenda items.
- Port Monthly Operations Summary Report.
- Canvassing returns, receiving bond, and administering Oath of Office for Place 2 election winner.
- Election of Board of Navigation and Canal Commissioners officers.
- Action on District Insurance Policies including Property, Liability, Cyber, and Workers Compensation.
- Licensing for M&M Mooring Company (Steamship Agent) and Schaefer Stevedoring, Inc. (Stevedore/Freight Handler).
- Authority to negotiate easements and contracts with SpaceX, Ultracem Cement, and Weskan Grain.
- Lease renewals for Guadalupe Ochoa and Pollo's Diesel Service.
- Authorization of Estoppel Certificates for The Huntington National Bank regarding Motus T1 and T2 LLC leases.
- Collaboration agreement with BISD Adult Continuing Education.
- Grantee/Operators agreement for FTZ No. 62 with Brazos Trailers Manufacturing LLC.
- Service agreement extension with Barcom Technologies for managed service provider (MSP) duties.
- Bids for Timber Material and USACE Easement Tract 9 release.
- Rescinding and issuing new Change Orders for BND Cargo Dock 3 Demolition and Construction project.
- Executive Session regarding litigation, real estate, and economic development negotiations.
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