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


 

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
 

2014 Calendar Year:
Tuesday, January 20, 2015
Tuesday, February 17, 2015
Tuesday, March 17, 2015
Tuesday, April 21, 2015
Tuesday, May 19, 2015
Tuesday, June 23, 2015
Tuesday, July 21, 2015
Tuesday, August 18, 2015
Tuesday, September 15, 2015
Tuesday, October 20, 2015
Tuesday, November 17, 2015
Tuesday, December 15, 2015

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

NOTICE OF AND AGENDA FOR A REGULAR BOARD MEETING of the Muskogee City-County Port Authority to be held Tuesday, January 20, 2015 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 16, 2015 Minutes….………………………….……………Chairman Gage
  2. Approval of December 2014 Claims……….…………………………....……......Chairman Gage
  3. Approval of December 2014 Financial Report……………………………………….….Fred Hogle
  4. Authorize Executive Session for the Purposes of Conferring on Matters Pertaining to Economic Development, Including Financing, as Provided in Section 307 C 10 of the Oklahoma Statutes and Take Any Nessary Action in Open Session ...........................Chairman Gage
  5. Authorize Contract for Phase I ESA - Tracts A and D......................Scott Robinson
  6. Authorize Contract for Geotechnical Investigations - Tract A: Lots 5 and 7......Scott Robinson
  7. Authorize Contribution to Profit Sharing Plan and Trust..................Scott Robinson
  8. Port Director's Report................................................................Scott Robinson
  9. Adjournment

 

 
 


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


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