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SEMO Port Auth. Board Meeting 2/8/2010

 


NOTICE


 


 


 


SOUTHEAST MISSOURI REGIONAL PORT AUTHORITY


 


Regular Session of the Board of Commissioners


and Semo Port Railroad, Inc., Board of Directors


 


Monday, February 8, 2010, at 1:30 pm


Port Office, 10 Bill Bess Drive, Scott City MO 63780


phone 573-264-4045


 


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                        AGENDA


 


            1.         Call to Order


 


            2.         Roll call


 


            3.         Approval of Minutes


 


            4.         Chairman’s Report


 


            5.         Finance Committee Report


 


            6.         Construction Committee Report


 


            7.         Maintenance Committee Report


 


            8.         Marketing Committee Report


 


            9.         Executive Session


(The Port Authority, may as part of a regular or special Port Authority meeting, hold a closed session to discuss legal action or litigation, leasing, purchasing, sale of real estate, or personnel matters.)


 


            10.       Next Meeting


                   March 8, 2010


                                Southeast Missouri Regional Port Authority Office


 


11.              Adjourn