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

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Schedule of Regular Meetings
Board Meeting Agenda


NOTICE OF AND AGENDA FOR A REGULAR BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, June 19, 2018 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 24, 2018 Minutes……...……….………………………........Chairman Gage

2. Approval of May 2018 Claims…......…………....…………......................Chairman Gage

3. Approval of May 2018 Financial Report…….…………………………........................Fred Hogle

4. Ratification and Amendment to BPI Lease Agreement………………………………Scott Robinson

5. Authorize BancFirst Insurance Renewal……………………………………………...Scott Robinson

6. Authorize Contribution to Profit Sharing Plan and Trust……………………Scott Robinson

7. Approval of FY 2018/2019 Industrial Development Budget………………………Scott Robinson

8. Approval of FY 2018/2019 Operating Budget………………………………………..Scott Robinson

9. Authorize Disposition of Surplus Equipment…………………………………………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 19, 2018 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 June 20, 2017 Minutes……...……….……………………..................Chairman Gage

2. Approval of FY 2018/2019 Operating Budget……………………………............Scott Robinson

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

4. Adjournment

 

 

 

 


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Muskogee is a burly, bootstrapping town that believes living free is worth fighting for. A crossroads of everything, Muskogee brought together cowboys and Indians, outlaws and lawmen...

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The Port of Muskogee is located at River Navigation Mile 393.8 R in Muskogee, Oklahoma.


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