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 REGULAR BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, February 25, 2020 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. Approval of January 28, 2020 Minutes……...……….………Chairman Gilder 

2. Approval of January 2020 Claims…......…………....Chairman Gilder  

3. Approval of January 2020 Financial Reports…….………Fred Hogle

4. Authorize Impact Data Source Contract Renewal.............Scott Robinson

5. Authorize Contract for River Center Repair Project Inspection…Scott Robinson

6. Authorize Contract with Mullican and Hart for Representation in Legal Matters Concerning Crossing Improvements Associated with BUILD Project……….Scott Robinson

7.  Authorize Execution of 457b Adoption Agreement………………………………….Scott Robinson

8. Consider Adoption of the Port Investment Policy for Profit Sharing Plan and Trust...Scott Robinson

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

10. 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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