MuskogeePhoenix.com, Muskogee, OK

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November 19, 2012

Meeting – Muskogee City-County Port Authority 11.20.12

— WHAT: Muskogee City-County Port Authority

WHEN: 10:30 a.m. today.

WHERE: River Center, Three Forks Harbor, 5201 Three Forks Road, Fort Gibson.

AGENDA:

• Consider October meeting minutes and claims.

• Receive October financial report.

• Receive report of site selection group.

• Consider resolution for TCA Pooled Finance application.

• Consider contract for demolition of five structures.

• Consider Tonto agreement for removal of sand.

• Consider termination of Arrowhead lease agreement.

• Consider acquisition of Arrowhead leasehold improvements.

• Consider financing of Arrowhead leasehold improvements.

• Port director’s report.

• Consider executive session pertaining to real estate acquisition.

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