PORT OF MUSKOGEE | 4901 HAROLD SCOGGINS DRIVE | MUSKOGEE, OK | 918.682.7886 • Fax: 918.683.4811 | scott@muskogeeport.com
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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 17, 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, June 28, 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 ..................VICE CHAIRMAN JONES 

  1. Approval of May 19, 2016 Minutes........................................Vice Chairman Jones

  2. Approval of May 2016 Claims...............................................Vice Chairman Jones

  3. Approval of May 2016 Financial Report................................................Fred Hogle

  4. Authorize Payoff - 1999 Series A Bonds (Paragon)...........................Scott Robinson

  5. Authorize Wilcox McGrath Insurance Renewal .................................Scott Robinson

  6. Authorize Contribution to Profit Sharing Plan and Trust.....................Scott Robinson

  7. Consider Approval of UP Railroad/Industry Track Agreements-Dal-Tile............Scott Robinson

  8. Ratification and Amendment to QLF Lease Agreement......................Scott Robinson

  9. Approval of 2016/2017 Industrial Development Budget.....................Scott Robinson

 10. Approval of 2016/2017 Operating Budget.......................................Scott Robinson

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

12. Authorize Executive Session for Purposes of Conferring on Matters Pertaining to Economic Development, Including Financing, as Provided in Section 307 C 10 of Title 25 of the Oklahoma Statutes, and take any necessary action in open session..............Scott Robinson
13. 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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