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 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
Agenda Item Details Reload Your Meeting
Meeting: September 14, 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 August 2026
Subject:
8. Approve Plan Year 2027 Post-65 Retiree Benefits Option
Subject:
9. Cyber Liability and Data Breach Response Coverage through the TMLIRP for the period October 1, 2026 through September 30, 2027
Subject:
10. Amend Write Off of Fixed Assets as of July 31, 2026
Subject:
11. Port Access Program Rider 37 Grant
Subject:
11.A. Alabama Street Update
Subject:
12. SCP89 Dravo Additional Truck Queuing, Utility Enhancements, and Drainage Improvements
Subject:
12.A. Letting Schedule
Subject:
13. MIP88 Trans Modal Yard Containerized Project
Subject:
13.A. Phase 1 - Selective Demolition - COMPLETE
Subject:
13.B. Phase 2 - Test Pile Program - COMPLETE
Subject:
13.C. Phase 3 - Electrical
Subject:
13.D. Phase 4 - Reconstruction
Subject:
13.E. Phase 5 - Electrical Platforms - COMPLETE
Subject:
14. PIDP TMY Wharf Access Improvements
Subject:
15. AST Electrical and Shore Power Services Upgrades
Subject:
16. Revenue Reports
Subject:
17. Port Travel
Subject:
18. ENTER CLOSED SESSION FOR AGENDA ITEMS 19 THROUGH 22
Subject:
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):
Subject:
19.A. Army Corps of Engineers Channel Dredging (Hickory Cove)
Subject:
19.B. Conoco Phillips - Childers Road (formerly Marathon Oil)
Subject:
19.C. Grounded Barge 237
Subject:
19.D. Dravo Road Widening and Truck Queuing Areas - Warranty Items/Road Failures
Subject:
19.E. Burns & McDonnell Engineering Services
Subject:
19.F. Attorney Services
Subject:
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.
Subject:
20.A. Sabine to Galveston Coastal Spine Levee
Subject:
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):
Subject:
21.A. Discuss Status of Potential Acquisition of Real Property in Navigation District
Subject:
21.B. Border Street Complex
Subject:
21.B.1) Possible tenant lease(s)
Subject:
21.C. Jackson/Market Street Complex
Subject:
21.C.1) Possible tenant lease(s)
Subject:
21.C.2) Higman Office/House Demolition
Subject:
21.C.3) Conrad Orange Shipyard - Warehouse A , Conference Room, and Higman Office - Lease Agreement - Approve/Ratify
Subject:
21.D. Georgia Street
Subject:
21.D.1) Possible tenant lease(s)
Subject:
21.D.2) Sienna Shipyards, LLC - Georgia Street Terminal - Lease Agreement - Approve/Ratify
Subject:
21.E. Childers Road
Subject:
21.E.1) Possible tenant lease(s)
Subject:
21.E.2) Decker Operating Co. LLC. - Pipeline Access - Approve/Ratify
Subject:
21.E.3) Decker Operating Co. LLC. - 1950 South Childers Road - Lease Agreement - Approve/Ratify
Subject:
21.F. Alabama Street
Subject:
21.F.1) Possible tenant lease(s)
Subject:
21.F.2) Sabine Ship Repair - Alabama Street Terminal - Lease Agreement - Approve/Ratify
Subject:
21.G. Dravo Industrial Terminal
Subject:
21.G.1) Possible tenant lease(s)
Subject:
21.G.2) OLIPDP LLC. - Lease Agreement - Approve/Ratify
Subject:
21.H. Pier Road
Subject:
21.H.1) Possible tenant lease(s)
Subject:
21.H.2) Independence Valve & Supply - 1095 Pier Road - Lease Agreement - Approve/Ratify
Subject:
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):
Subject:
22.A. Employee Compensation
Subject:
23. RETURN TO OPEN SESSION AND TAKE ACTION, IF ANY, REGARDING AGENDA ITEMS 19 THROUGH 22
Subject:
24. Adoption of the 2026 Proposed Tax Rate
Subject:
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
Subject:
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
Subject:
27. Set date, time and place of any presently anticipated Special Meeting to be held prior to the next Regular Meeting
Subject:
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
Subject:
28.A. October 12, 2026
Subject:
29. Adjourn Meeting

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