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, January 17, 2017 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 22, 2016 Minutes……...……….…………………….....Chairman Gage

2. Approval of December 2016 Claims…......…………....…………...............Chairman Gage

3. Approval of December 2016 Financial Report…….……………………….............Fred Hogle

4. Approve Rossco Construction, Inc., Pay Estimate No. 1 and Final Payment......Scott Robinson

5. Authorize Contract for Sand Removal-Muskogee Ready Mix…………….Scott Robinson

6. Ratification and Amendment to Johnston’s Port 33, Inc., Lease Agreement......Scott Robinson

7. Consider Approval of Crop Lease–Tract H……………………………………....Scott Robinson

8. Authorize Contract for River Center Audio Visual Equipment………...Scott Robinson

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

10. Consider Endorsement of 2017 OneVoice Legislative Agenda…………Scott Robinson

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

12. 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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