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


 NOTICE OF AND AGENDA FOR A SPECIAL BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, July 23, 2019 at 10:30 a.m. in the River Center at Three Forks Harbor, 5201 Three Forks Road, Fort Gibson, OK  74434.


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

1. Recognition of Service for Ed Gage……………………………………………Chairman Gilder

2. Approval of June 25, 2019 Minutes……...……….………………………Chairman Gilder

3. Approval of June 2019 Claims…......…………....………….....Chairman Gilder 

4. Approval of June 2019 Financial Reports…….…………………………Fred Hogle

5. Authorize Deposit of Funds…………………………………………….......Scott Robinson

6. Authorize Disposition of Surplus Property……………………………Scott Robinson

7. Authorize Contract with GH2………………………………………………Scott Robinson

8. Authorize Request for Proposals for Profit Sharing Plan and Trust………Scott Robinson

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

10. Adjournment

 

NOTICE OF AND AGENDA FOR A SPECIAL BOARD MEETING of the Muskogee City-County Trust Port Authority to be held Tuesday, July 23, 2019 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 GILDER

1.   Approval of June 25, 2019 Minutes……...……….……………………Chairman Gilder

2.  Election of Officers……………………………...........Chairman Gilder

3.  Discuss Board Meeting Date and Time……………………Scott Robinson

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

5.  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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