NOTICE
SOUTHEAST MISSOURI REGIONAL PORT AUTHORITY
Regular Session of the Board of Commissioners
and Semo Port Railroad, Inc., Board of Directors
Monday June 8, 2020 at 1:00pm
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, holds a closed session to discuss legal action or litigation, leasing, purchasing, sale of real estate, or personnel matters.)
10. Next Meeting
July 13, 2020
Southeast Missouri Regional Port Authority Office
- Adjourn
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†Notice of Electronic Meeting – Notice is hereby given that the Board of Commissioners of the Southeast Missouri Regional Port Authority will hold the meeting by electronic means. Commissioners shall participate by electronic means.
This meeting will take place at the time and place set forth in this Notice. Due to the current situation with the Coronovirus (COVID-19), the Port Office will be closed to all by Staff and Commissioners. Members of the press or public may attend the Meeting via teleconference and listen to the electronic meeting set forth in this Notice. Teleconference Phone Number: 1-301-715-8592 / Meeting ID: 882 0862 0140 / Access Code: 250281 (Meeting ID and Access Code works with Zoom App)