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