Time of Meeting: 8:30 AM
Date of Meeting: April 18, 2016
Place of Meeting: Natchitoches Parish Port Commission
Natchitoches, Louisiana 71457
AGENDA

Roll Call
Approval of Minutes
Activity Report
Treasurer’s Report
Old Business

Discussion regarding status of projects
Red River Flood Impacts

New Business

Approval of Bid for Grazing Rights on North Port Tract
Amendment to the Cooperative Endeavor Agreement Between the Natchitoches Parish Port Commission and the Red River Parish Port Commission

Resolution to Approve Execution of Lease with Matriculated Services, LLC.
Consideration of Adjustment to Rate Schedule for Legal Services
Madden Lease (Pine Bluff Sand & Gravel Company Yard)

Executive Session
Personnel Matters
Litigation Matters

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

Other Business

ADJOURNMENT