AGENDA

1. Roll Call
2. Approval of Minutes

• Activity Report

1. Treasurer’s Report
2. Old Business

Discussion regarding status of projects

1. ADA Expansion
2. New Business

1. Red River Flood Impacts – Cooperative Endeavor Agreement with Red River Waterway Commission
2. Resolution regarding approved signatories on Checking Account.

• Executive Session

1. Personnel Matters

2. Litigation Matters

Potential litigation

Natchitoches Parish Port Commission v. DeBlieux & Kelly, Inc., Case No. 73,994B, 10^th Judicial District Court, Natchitoches Parish, Louisiana

• Other Business

ADJOURNMENT

Natchitoches Parish Port Commission
Regular Meeting
Time of Meeting: 8:30 AM
Date of Meeting: October 19, 2015
Place of Meeting: Natchitoches Parish Port Commission
Natchitoches, Louisiana 71457