CONVENE MEETING
Safety Briefing Staff will provide general safety instruction
Receive the Texas Ports Strategic Mission Plan and the 2017-2018 Port Capital Program (Presentation) (Report) (Report) State law requires the Port Authority Advisory Committee to prepare a port mission plan defining the goals and objectives of the committee concerning the development of maritime port facilities as well as a Port Capital Program identifying capital projects recommended by the committee. Staff will present the process used to develop these reports, key findings, and the list of project recommendations.
Gulf Intracoastal Waterway Report (Presentation) The department is the non-federal sponsor of the Gulf Intracoastal Waterway (GIWW), an important component of the Texas multimodal transportation system. State law requires the commission to continually evaluate the impact of the GIWW on the state and to publish and present a report to each regular session of the legislature. Staff will present current initiatives to improve the waterway, challenges facing the GIWW, and recommendations included in the report.
State Infrastructure Bank Discussion of program call procedures for processing applications for loans from the State Infrastructure Bank (Presentation) Open Comments
Executive Session Pursuant to Government Code, Chapter 551 Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.
CONVENE MEETING
Safety Briefing Staff will provide general safety instruction
Receive the Texas Ports Strategic Mission Plan and the 2017-2018 Port Capital Program (Presentation) (Report) (Report) State law requires the Port Authority Advisory Committee to prepare a port mission plan defining the goals and objectives of the committee concerning the development of maritime port facilities as well as a Port Capital Program identifying capital projects recommended by the committee. Staff will present the process used to develop these reports, key findings, and the list of project recommendations.
Gulf Intracoastal Waterway Report (Presentation) The department is the non-federal sponsor of the Gulf Intracoastal Waterway (GIWW), an important component of the Texas multimodal transportation system. State law requires the commission to continually evaluate the impact of the GIWW on the state and to publish and present a report to each regular session of the legislature. Staff will present current initiatives to improve the waterway, challenges facing the GIWW, and recommendations included in the report.
State Infrastructure Bank Discussion of program call procedures for processing applications for loans from the State Infrastructure Bank (Presentation) Open Comments
Executive Session Pursuant to Government Code, Chapter 551 Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters.