LAKE CHARLES HARBOR AND TERMINAL DISTRICT

A G E N D A
REGULAR MEETING
Lake Charles Harbor and Terminal District
5:00 P.M., July 22, 2024

Board Room
1611 West Sallier St., Lake Charles, Louisiana
INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT PROCEDURE

The Board encourages public comments and questions regarding all agenda items. Persons wishing to do so should complete a speaker’s card, which is at the entrance to the Board Room. When speaking or asking a question on an agenda item, one should in addition to completing the card, come to the microphone, be recognized and provide your name, address, and phone number. Comments by individuals will be limited to three (3) minutes.
Agenda Items Index

MINUTES

Approval of the June 24, 2024 Regular Meeting Minutes.

SUBMISSIONS

Submission 2024 – 026 approving and levying for the tax year 2024 an ad valorem millage rate of 2.48 mills.

Submission 2024 – 027 authorizing the Executive Director to enter into a lease agreement with South Louisiana Rail Facility for the loading of rice and other products at the Turning Basin.

BRIEFING NOTES

Lake Charles Methanol Briefing Note
Executive Director Quarterly Expenses Briefing Note
Forecast II Financials Briefing Note
FEMA/GOHSEP Briefing Note

DEPARTMENT REPORTS

Administration/Finance/Security Monthly Report
Navigation Monthly Report
Operations Monthly Report
Cargo and Trade Development Monthly Report
Engineering, Maintenance, and Development Monthly Report
State Lobbyist Monthly Report
Federal Lobbyist Monthly Report
Other Matters which may properly come before the Board.

EXECUTIVE SESSION
An Executive Session and appropriate action in any of the following matters:
IFG Port Holding, LLC vs LCHTD – Case: 2:16-cv-00146 U S District Court, Western District of Louisiana, Lake Charles Division.
LCHTD vs. Terral/C&J Marine
LCHTD vs. DII 2023-3566G
LCHTD vs. Southern Ionics, et. seq 2024-2230E

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