NOTICE
SOUTHEAST MISSOURI REGIONAL PORT AUTHORITY
Regular Session of the Board of Commissioners
and Semo Port Railroad, Inc., Board of Directors
Monday February 11, 2018 at 1:00 pm
Port Office, 10 Bill Bess Drive, Scott City MO 63780
phone 573-264-4045
*************
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, holds a closed session to discuss legal action or litigation, leasing, purchasing, sale of real estate, or personnel matters.)
10. Next Meeting
March 11, 2019
Southeast Missouri Regional Port Authority Office
- Adjourn
*************
†Remote Participation – One or more Board Members may remotely participate in discussions and voting by teleconference or electronic means.