SPECIAL MEETING June 6, 2018 A Special Meeting of the Calhoun Port Authority will be held on Wednesday, June 6, 2018 at 12:00 p.111. in the Calhoun Port Authority Board Room, Calhoun Port Authority Of?ce, 2313 FM. 1593 South, Point Comfort, Texas 1. Call Special Meeting to Order: 2. Discuss and take necessary action to retain specialized legal counsel to represent the Calhoun Port Authmity in Cause No. 2018 3354- DC, Victo1ia Advocate Publishing Co., Plaintiff v. Calhoun Port Authority, Defendant, In the District Court of Calhoun County, Texas, 135?" Judicial District. 3. Adjourn Charles R. Hausmann, Port Director AT [1 1K FILED ?i o'cmc JUN 0 2013 Beauty 0: #11833 mus . r) . DEPUW