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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Quick Reference

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
 

2016 Calendar Year:
Tuesday, January 19, 2016
Tuesday, February 16, 2016
Tuesday, March 15, 2016
Tuesday, April 19, 2016
Tuesday, May 24, 2016
Tuesday, June 28, 2016
Tuesday, July 19, 2016
Tuesday, August 16, 2016
Tuesday, September 20, 2016
Tuesday, October 18, 2016
Tuesday, November 15, 2016
Tuesday, December 20, 2016

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

NOTICE OF AN AGENDA FOR A REGULAR BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, January 19, 2016 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 December 15, 2015 Minutes........................................Chairman Gage

  2. Approval of December 2015 Claims...............................................Chairman Gage

  3. Approval of December 2015 Financial Report.........................................Fred Hogle

  4. Authorize Contract Services - Alternative Site Framework FTZ 164.....Scott Robinson

  5. Authorize Contract for Painting Downtown Office..............................Scott Robinson

  6. Authorize Contribution to Employee Profit Sharing Plan.....................Scott Robinson

  7. Port Directors Report....................................................................Scott Robinson

  8. Authorize an Executive Session in Accordance with the Oklahoma Open Meeting Act Section 307.B4 for Confidential Communication Between the Board of Directors and Legal Counsel Concerning a Pending Investigation, Claim or Action and to Take Any Action in Open Session......................................................................Chairman Gage

  9. Adjourn

 

 

 
 


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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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