OFFICIAL MINUTES OF PORT COMMISSION
OFFICIAL MINUTES OF PORT COMMISSION MEETING January 31, 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 Wednesday, January 31, 2018, at 9:00 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. Patricia Cardenas Ms. Rosie Collin Ms. Sarah Garza Mr. David Krams Mr. Tom Mylett Ms. Lynn Angerstein Ms. Sherry DuBois
Others Present:
Mr. Leo J. Welder, Jr. Mr. Dane Bruun
Others Present:
Ms. Darcy Schroeder Valero
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.
Recess Open Session and Convene Executive Session: At 9:03 a.m., Mr. Zahn announced the Commission would go into executive session pursuant to §551.072 of the Texas Government Code to deliberate item 4a, which was described in the agenda of the meeting as follows:
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4a. 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. 5.
Reconvene Open Meeting: The Chairman reconvened the meeting in open session at 10:37 a.m. to consider agenda item 5a. 5a.
Purchase of real property in Corpus Christi, Texas:
Action: No action was taken on this item 6.
Adjourn: On motion duly made and seconded, the meeting was adjourned at 10:38 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. Patricia Cardenas Ms. Rosie Collin Ms. Sarah Garza Mr. David Krams Mr. Tom Mylett Ms. Lynn Angerstein Ms. Sherry DuBois
Others Present:
Mr. Leo J. Welder, Jr. Mr. Dane Bruun
Others Present:
Ms. Darcy Schroeder Valero
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.
Recess Open Session and Convene Executive Session: At 9:03 a.m., Mr. Zahn announced the Commission would go into executive session pursuant to §551.072 of the Texas Government Code to deliberate item 4a, which was described in the agenda of the meeting as follows:
01-31-18.min Pg. 1 of 2
4a. 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. 5.
Reconvene Open Meeting: The Chairman reconvened the meeting in open session at 10:37 a.m. to consider agenda item 5a. 5a.
Purchase of real property in Corpus Christi, Texas:
Action: No action was taken on this item 6.
Adjourn: On motion duly made and seconded, the meeting was adjourned at 10:38 a.m.
01-31-18.min Pg. 2 of 2
