Page 2 - 01-16-12 BOARDBOOK

NOTICE OF MEETING

The Port Commission (“Commission”) of the Port of Corpus Christi Authority (“PCCA”) will hold a Special Meeting on Monday, January 16, 2012, at 10:00 AM, at the Ruben Bonilla Center for Global Trade located at 222 Power Street, Corpus Christi, Texas..

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Sherry DuBois at 885-6174 at least 48 hours in advance so that appropriate arrangements can be made.

Si usted se dirige a la junta y cree que su inglés es limitado, habrá un intéprete inglés español

en la reunión de la junta para ayudarle.

Members of the audience will be provided an opportunity to address the Port Commission. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes.

PUBLIC NOTICE is given that the Commission may go into executive session at any time during the meeting to discuss matters listed on the agenda when authorized to do so by the provisions of Section 418.183 or Chapter 551 of the Texas Government Code. In the event the Commission elects to go into executive session regarding any agenda item, the presiding officer will publicly announce the section or sections of the Texas Government Code authorizing the executive session.

The agenda for the meeting is as follows:

1. Call meeting to order and receive Conflict of Interest Affidavits. 2. Receive comments from the public. (each speaker will be limited to three minutes) 3. Discuss the status of PCCA's Sales Contract with Canyon Supply & Logistics, LLC, for the sale of approximately 186.546 acres of the former Naval Station Ingleside Main Base, an easement on approximately 84 acres of adjacent submerged land, and the improvements thereon. The Commission may take any action with respect to the Sales Contract it deems appropriate.

4. Accept and ratify a change to the Franchise granting CITGO Refining & Chemicals Company, L.P. the right to cross the south bulkhead line of the Industrial Canal from CITGO Docks 1 and 2 and related rights.

5. Accept and ratify a change to the Franchise granting CITGO Refining & Chemicals Company, L.P. the right to cross the south bulkhead line of the Tule Lake Channel from CITGO Docks 3 and 6 and related rights.

6. Accept and ratify a change to the Franchise granting CITGO Refining & Chemicals Company, L.P. the right to cross the south bulkhead line of the Industrial Canal from CITGO Dock 7 and related rights.