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"Sabine-Neches Navigation District REGULAR MEETING AGENDA TUESDAY, MARCH 9, 2010 3:30 P.M. "

The Board of Commissioners of the Sabine-Neches Navigation District will meet in public (open) session on Tuesday March 9, 2010 at 3:30 p.m. at the Sabine-Neches Navigation District, 2348 Hwy 69 North, Nederland, TX 77627.
In accordance with the policies and orders of the Board of Commissioners, notice of this meeting is posted in accordance with the terms and provisions of Section 551.001 Et. Seq. of the Texas Government Code and all terms and provisions of Section 551.01 are fully and correctly complied with and the 72-hour notice of meeting that is required is being properly and correctly given. Commissioners reserve the right to retire into Executive Session concerning any of the agenda items whenever it is considered necessary and legally justified pursuant to Texas Government Code 551.
AGENDA

1. Establishment of a quorum.


2. Discuss and take appropriate action on February 9, 2010 Regular Meeting minutes.


3. Discuss and take appropriate action on February 2010 Financial Report.


4. Manager's Report

A. Operations Report
B. Waterway Security Report
C. Open Discussion
D. Pledge and Prayer

5. Discuss and take appropriate action on approving Tolunay-Wong Engineers, Wortech land surveyors, and FUGRO Consultants for Master Services Agreement.


6. Board will hear Sabine-Neches Navigation District Staff and Engineer's recommendation for the New 4-Gate Project and take appropriate action regarding Project Award.



7. Discuss and take appropriate action on letter received February 18, 2010 and March 2, 2010 from Miriam K. Johnson to consider and possibly approve the waiver of penalties and interest.

 

Mar. 5th, 2010