NOTICE OF MEETENG
DECEMBER 12., 2018

A Regular Meeting of the Calhoun Port Authority will be held on Wednesday, December 12, 2018 at 9:00 am. in the
Calhoun Port Authority Board Room, Calhoun Port Authority Of?ce, 2313 RM. 1593 South, Point Comfort, Texas.

 

 

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1. Call Regular Meeting to Order.

2. Approve the minutes of the Wednesday, November 14, 2018 Regular MeetingRequired.

4. Review of Financial Reports: All Funds No Action Required.

5. Approval of Disbursements and Transfers: All Funds . Action Required.

6. Port Director?s Report No Action Required.

7. Public Comment No Action Required.

8. Review and Consideration of Approval of Board Members CommitteefConference
Attendance Action Required.

9. Review and Consideration of an Easement between the Calhoun Port Authority and Enterprise Intrastate,
LLC for a 6.5 Rod, 8 Inch Pipeline Easement Action Required.

 

10. Closed Session 
As authorized by TEX. CODE to seek advice from its attorney regarding pending
liti ation, Cause No. Victoria talt/iocotte Publishing Co. v. Calhoun Port Authority;
In District Court of Calhoun County, Texas; 135 Judicial District.

11. Return to Open Session and take any action deemed necessary based on discussion in Closed Session.

12. Adjourn

 

 

Charles R. Hausmann,
Port Director


DEC 07' 

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DEPUTY