NOTICE

SOUTHEAST MISSOURI REGIONAL PORT AUTHORITY

Regular Session of the Board of Commissioners

and Semo Port Railroad, Inc., Board of Directors

Monday September 9, 2019 at 1:00 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, holds a closed session to discuss legal action or litigation, leasing, purchasing, sale of real estate, or personnel matters.)

            10.       Next Meeting

                        October 14, 2019

                                Southeast Missouri Regional Port Authority Office

   11.  Adjourn

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†Remote Participation – One or more Board Members may remotely participate in discussions and voting by teleconference or electronic means.