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, September 19, 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 July 18, 2017 Minutes……...……….………………………..........Chairman Gage

2. Approval of July and August 2017 Claims…....…………..............................Chairman Gage

3. Approval of July and August 2017 Financial Reports…….……………..........Fred Hogle

4. Consider Approval of USACE Memorandum of Understanding………………Scott Robinson

5. Authorize Professional Services Contracts in Support of TIGER IX…………Scott Robinson

6. Adopt Resolution in Support of TIGER IX Application and Cost Share
Commitment…………………………………………………………………………....Scott Robinson

7. Authorize Disposition of Surplus Equipment……………………………………Scott Robinson

8. Authorize Executive Session For the Purposes of Conferring on Matters
Pertaining to Economic Development, Including Financing, as Provided
in Section 307C.10, Title 25, Oklahoma Statutes and Take Any Necessary
Action in Open Session……………………………………………………………….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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