08/27/2026
A G E N D A
REGULAR MEETING
Lake Charles Harbor and Terminal District
2:00 P.M., August 27, 2026
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
MINUTES
Approval of the July 23, 2026 Regular Meeting Minutes.
SUBMISSIONS
Submission 2026 – 028 authorizing the Executive Director to amend Resolution 2025-045, the professional services agreement with Meyer & Associates, Inc. for an increase in the design service fee for the Industrial Canal Bulk Grain Facility project.
BRIEFING NOTES
July 2026 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.C&J Marine