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. August 12, 2026
    2. August 26, 2026
  8. OHPA Attorney Report
  9. OHPA Accountant Report
    1. Financial report – August 2026
  10. Port Operator Report
    1. Tonnage and Facility use Fee Reports – August 2026
    2. Facilities Report/Port Repair Update
    3. New Port Business Report
  11. Old Business (Public comments permitted. Limit 3 minutes per speaker)
    1. Facility Usage Fee (25%) and $50K one-time payment (Amended Resolution)
    2. Budget FY 26-27 (Action item)
    3. RFP USCBP Facility (Amended Draft – NDA, Action item)
  12. New Business (Public comments permitted. Limit 3 minutes per speaker)
    1. 2026 Engagement Letters (Mauldin & Jenkins)
    2. New Grant (PROTECT, USDOT)
  13. Office Manager Report
  14. Commissioners Items (Updates and Reports)
  15. Adjournment