September 14, 2026 at 12:00 PM - Board of Commissioners Meeting

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 August 2026

8. Approve Plan Year 2027 Post-65 Retiree Benefits Option

9. Cyber Liability and Data Breach Response Coverage through the TMLIRP for the period October 1, 2026 through September 30, 2027

10. Amend Write Off of Fixed Assets as of July 31, 2026

11. Port Access Program Rider 37 Grant

11.A. Alabama Street Update

12. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements

12.A. Letting Schedule

13. MIP88 Trans Modal Yard Containerized Project

13.A. Phase 1 - Selective Demolition - COMPLETE

13.B. Phase 2 - Test Pile Program - COMPLETE

13.C. Phase 3 - Electrical

13.D. Phase 4 - Reconstruction

13.E. Phase 5 - Electrical Platforms - COMPLETE

14. PIDP TMY Wharf Access Improvements

15. AST Electrical and Shore Power Services Upgrades

16. Revenue Reports

17. Port Travel

18. ENTER CLOSED SESSION FOR AGENDA ITEMS 19 THROUGH 22

19. 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):

19.A. Army Corps of Engineers Channel Dredging (Hickory Cove)

19.B. Conoco Phillips - Childers Road (formerly Marathon Oil)

19.C. Grounded Barge 237

19.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures

19.E. Burns & McDonnell Engineering Services

19.F. Attorney Services

20. 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.

20.A. Sabine to Galveston Coastal Spine Levee

21. CLOSED MEETING to Deliberate the purchase, exchange, leases, or value of real property, under § 551.072 of the Act, regarding the following matter(s):

21.A. Discuss Status of Potential Acquisition of Real Property in Navigation District

21.B. Border Street Complex

21.B.1) Possible tenant lease(s)

21.C. Jackson/Market Street Complex

21.C.1) Possible tenant lease(s)

21.C.2) Higman Office/House Demolition

21.C.3) Conrad Orange Shipyard - Warehouse A , Conference Room, and Higman Office - Lease Agreement - Approve/Ratify

21.D. Georgia Street

21.D.1) Possible tenant lease(s)

21.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Approve/Ratify

21.E. Childers Road

21.E.1) Possible tenant lease(s)

21.E.2) Decker Operating Co. LLC. - Pipeline Access - Approve/Ratify

21.E.3) Decker Operating Co. LLC. - 1950 South Childers Road - Lease Agreement - Approve/Ratify

21.F. Alabama Street

21.F.1) Possible tenant lease(s)

21.F.2) Sabine Ship Repair - Alabama Street Terminal - Lease Agreement - Approve/Ratify

21.G. Dravo Industrial Terminal

21.G.1) Possible tenant lease(s)

21.G.2) OLIPDP LLC. - Lease Agreement - Approve/Ratify

21.H. Pier Road

21.H.1) Possible tenant lease(s)

21.H.2) Independence Valve & Supply - 1095 Pier Road - Lease Agreement - Approve/Ratify

22. CLOSED MEETING to Deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

22.A. Employee Compensation

23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 19 THROUGH 22

24. Adoption of the 2026 Proposed Tax Rate

25. Commit Property Tax Revenues in Excess of No-New Revenue Tax Rate into Fund Balance Committed for Future Dredging Account at the end of each Fiscal Year

26. Adopt Proposed Annual Operating and Capital Budget for the 2026/2027 Fiscal Year - Copies of the Proposed budgets are available for public inspection on the Port of Orange website at www.portoforange.com

27. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting

28. 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

28.A. October 12, 2026

29. Adjourn Meeting