OFFICIAL MINUTES OF PORT COMMISSION
OFFICIAL MINUTES OF PORT COMMISSION MEETING February 6, 2018 The Port Commissioners of the Port of Corpus Christi Authority convened at the Ruben Bonilla Center for Global Trade, located at 222 Power Street, Corpus Christi, Texas, on Tuesday, February 6, 2018, at 8:00 a.m., for a special called meeting of the Port Commission. Present:
Mr. Charles Zahn Mr. Wayne Squires Ms. Barbara Canales Mr. David P. Engel Mr. Richard Valls Mr. Richard L. Bowers
Absent:
Mr. Wes Hoskins
Present:
Mr. John P. LaRue Mr. Sean Strawbridge Mr. Dennis DeVries Mr. Jarl Pedersen Mr. Kent Britton Ms. Sarah Garza Mr. Eric Battersby Mr. Tom Mylett
Others Present:
Mr. Leo J. Welder, Jr. Mr. Dane Bruun
1.
Chairman Zahn called the meeting to order.
2.
The Commission and audience received a safety briefing.
3.
Chairman Zahn asked for Conflict of Interest Affidavits. None were received.
4.
Open Session Agenda: 4a. Amendment No. 1 to Professional Engineering Services Contract with Cardno, Inc. Action: On motion duly made and seconded, the Commission approved Amendment No. 1 to PCCA’s Professional Engineering Services Contract with Cardno, Inc. The amendment is for additional consulting services related to the procurement of a new crane for Bulk Dock 1, and it increases the contract price by $42,548.
02-06-18.min Pg. 1 of 2
5.
Recess Open Session and Convene Executive Session: At 8:03 a.m., Mr. Zahn announced the Commission would go into executive session pursuant to §551.072 of the Texas Government Code to deliberate item 5a, which was described in the agenda of the meeting as follows: 5a.. The Commission will go into executive session pursuant to §55.072 of the Texas Government Code to deliberate purchasing real property in Corpus Christi, Texas.
6.
Reconvene Open Meeting: The Chairman reconvened the meeting in open session at 8:50 a.m. to consider agenda item 6a. 6a.
Purchase of real property in Corpus Christi, Texas.
Action: The Commission did not take action on this agenda item to approve the purchase of real property in Corpus Christi, Texas. 7.
Adjourn: On motion duly made and seconded, the meeting was adjourned at 8:51 a.m.
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Mr. Charles Zahn Mr. Wayne Squires Ms. Barbara Canales Mr. David P. Engel Mr. Richard Valls Mr. Richard L. Bowers
Absent:
Mr. Wes Hoskins
Present:
Mr. John P. LaRue Mr. Sean Strawbridge Mr. Dennis DeVries Mr. Jarl Pedersen Mr. Kent Britton Ms. Sarah Garza Mr. Eric Battersby Mr. Tom Mylett
Others Present:
Mr. Leo J. Welder, Jr. Mr. Dane Bruun
1.
Chairman Zahn called the meeting to order.
2.
The Commission and audience received a safety briefing.
3.
Chairman Zahn asked for Conflict of Interest Affidavits. None were received.
4.
Open Session Agenda: 4a. Amendment No. 1 to Professional Engineering Services Contract with Cardno, Inc. Action: On motion duly made and seconded, the Commission approved Amendment No. 1 to PCCA’s Professional Engineering Services Contract with Cardno, Inc. The amendment is for additional consulting services related to the procurement of a new crane for Bulk Dock 1, and it increases the contract price by $42,548.
02-06-18.min Pg. 1 of 2
5.
Recess Open Session and Convene Executive Session: At 8:03 a.m., Mr. Zahn announced the Commission would go into executive session pursuant to §551.072 of the Texas Government Code to deliberate item 5a, which was described in the agenda of the meeting as follows: 5a.. The Commission will go into executive session pursuant to §55.072 of the Texas Government Code to deliberate purchasing real property in Corpus Christi, Texas.
6.
Reconvene Open Meeting: The Chairman reconvened the meeting in open session at 8:50 a.m. to consider agenda item 6a. 6a.
Purchase of real property in Corpus Christi, Texas.
Action: The Commission did not take action on this agenda item to approve the purchase of real property in Corpus Christi, Texas. 7.
Adjourn: On motion duly made and seconded, the meeting was adjourned at 8:51 a.m.
02-06-18.min Pg. 2 of 2
