1. Public Meeting Call to Order, 6:00 PM – Chairman
2. Invocation
3. Pledge of Allegiance
4. Roll Call: Miriam Hill, Sec/Treasurer-District 1; Scott Moore, Vice Chair-District 2; Justin Taylor, District 3; Ray Nelson, Chair-District 4; Mike Cole, District 5
5. Welcome Guests (Chair)
6. Public Comments on non-agenda items (Comments submitted prior to the meeting, limit 3 minutes per speaker)
7. Approval of Minutes
   1. June 10, 2026
8. OHPA Attorney Report
9. OHPA Accountant Report
   1. Financial report – July 2026
   2. Budget FY 2026-2027
10. Port Operator Report
    1. Tonnage and Facility Use Fee Reports –July 2026
    2. Facilities Report/Port repair update
    3. New Business Report (Relay’s Commercial Director)
11. Old Business (Public comments permitted. Limit 3 minutes per speaker)
    1. Facility Usage Fee (25%) and $50K one-time payment (Letter to the Operator)
    2. Property Appraiser Matter (Update on Appeal)
    3. CBP Facility (Update)
12. New Business (Public comments permitted. Limit 3 minutes per speaker)
    1. Public-Private Partnership (P3)
    2. Legal Invoices (General Matters Reimbursements, Action item)
    3. Florida Dept. of Environmental Protection (Submerged Sovereign Lease Agreement, Action item)
    4. RFPs for Port Projects (Automated Gates, Lighting, Warehouses 1-3, Crane Rail, Security Fencing)
13. Office Manager Report
14. Commissioners Items (Updates and Reports)
15. Adjournment