Port Authority Commission

A G E N D A MICHIGAN CITY PORT AUTHORITY BOARD OF DIRECTORS MEETING 200 HEISMAN HARBOR DR AUGUST 5, 2024 5:00 PM BOARD ROOM 200 HEISMAN HARBOR DR. MICHIGAN CITY, IN 46360 CALL TO ORDER MINUTES Approval or correction of the July 15, 2024, meeting minutes Comments from the public REPORT FROM Tim Frame HARBORMASTER REPORT FROM Mary Ann Pawlicke ASST. HARBORMASTER OF ADMINISTRATION REPORT FROM Sam Ferguson Budget and Financial Oversight COMMITTEES Review and approval of bills to be paid. John Haynes Claims and Insurance Socrates Gray Port Operations, & Personnel & Marina Policy Dan Messina Boater Communications, Special Events Bruce Manner Master Planning and Special Projects Park Liaison Chris Cipares Advertising and Public Relations ATTORNEY REPORT Attorney Zaknoen NEW BUSINESS OLD BUSINESS TABLED SUBJECTS GUEST RECOGNITION Acknowledge guests and listen to any who wishes to be heard. ADJOURNMENT NEXT MEETING DATE August 19, 2024