PORT OF MUSKOGEE | 4901 HAROLD SCOGGINS DRIVE | MUSKOGEE, OK | 918.682.7886 • Fax: 918.683.4811 | scott@muskogeeport.com
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Schedule of Regular Meetings
Board Meeting Agenda


 

Muskogee City-County Port Authority
Schedule of Regular Meetings                                                        [back to top]

All Meetings Begin at 10:30am at:
The River Center – Three Forks Harbor
5201 Three Forks Road, Ft. Gibson, OK 74434
 

2014 Calendar Year:
Tuesday, January 20, 2015
Tuesday, February 17, 2015
Tuesday, March 17, 2015
Tuesday, April 21, 2015
Tuesday, May 19, 2015
Tuesday, June 23, 2015
Tuesday, July 21, 2015
Tuesday, August 18, 2015
Tuesday, September 15, 2015
Tuesday, October 20, 2015
Tuesday, November 17, 2015
Tuesday, December 15, 2015

Muskogee City‐County Port Authority
Board Meeting Agenda                                                                   [back to top]

NOTICE OF AND AGENDA FOR A REGULAR BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, June 23, 2015 at 10:30 a.m. in the River Center, Three Forks Harbor, 5201 Three Forks Road, Fort Gibson, OK  74434.

WELCOME, INTRODUCTIONS AND CALL TO ORDER---------------------CHAIRMAN GAGE

  1. Approval of May 19, 2015 Minutes….………………………….…………….......Chairman Gage
  2. Approval of May 2015 Claims……….…………………………....…….............Chairman Gage
  3. Approval of May 2015 Financial Report……………………………………….…........Fred Hogle
  4. Authorize Executive Session for the Purposes of Conferring on Matters Pertaining to Economic Development, Including Financing, as Provided in Section 307C10 of Title 25 of the Oklahoma Statutes and Take Any Necessary Action in Open Session..................................................................................Chairman Gage
  5. Authorize Riggs Abney Contract..................................................Scott Robinson
  6. Authorize Wilcox McGrath Insurance Renewal...............................Scott Robinson
  7. Authorize Contribution to Profit Sharing Plan & Trust.....................Scott Robinson
  8. Approval of FY2015/2016 Industrial Development Budget..............Scott Robinson
  9. Approval of FY2015/2016 Operating Budget.................................Scott Robinson
  10. Port Director's Report................................................................Scott Robinson
  11. Adjournment

Notice of and Agenda for a Regular Board Meeting of the Muskogee City-County Trust Port Authority to be held Tuesday, June 23, 2015 at 10:30 a.m. in the River Center, Three Forks Harbor, 5201 Three Forks Road, Fort Gibson, OK 74434.

Welcome, Introductions and Call to Order ...........................................Chairman Gage

    1.  Approval of September 16, 2014 Minutes....................................Chairman Gage

    2.  Approval of FY2015/2016 Budget................................................Scott Robinson

    3.  Port Director's Report................................................................Scott Robinson

    4.  Adjournment

 

 

 
 


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