INDIANAPOLIS — The Ports of Indiana Commission will meet on Thursday, December 15, 2011,
at the ISTA Center, 150 W. Market Street, Indianapolis, Indiana, for an executive session at
8:30 a.m., and a public meeting at 11:30 a.m. For more information, contact the Ports of Indiana
at (317) 232-9200.
EXECUTIVE SESSION AGENDA:
8:30 a.m., Thursday, December 15, 2011
ISTA Center, 150 W. Market Street, Indianapolis, Indiana
Discussion of litigation, pursuant to I.C.5-14-1.5-6-1(b)(2)(B); leases pursuant
to I.C.5-14-1.5-6.1(b)(2)(D); personnel issues, pursuant to I.C.5-14-1.5-6.1(b)(9);
and confidential material pursuant to I.C.5-14-1.5-6.1(b)(7).
PUBLIC MEETING AGENDA:
11:30 a.m., Thursday, December 15, 2011
ISTA Center, 150 W. Market Street, Indianapolis, Indiana
APPROVAL OF MINUTES FROM PREVIOUS MEETING: October 20, 2011, meeting.
INTRODUCTION OF ATTENDEES/PUBLIC TESTIMONY: Public comment is encouraged
at the meetings with all remarks limited to five minutes unless previously approved.
PORT OF INDIANA-JEFFERSONVILLE:
- Amendments to Covenants of Quitclaim Deed
- Amendments to Covenants of Limited Warranty Deed
GENERAL BUSINESS:
- Option to Purchase Real Estate Authority
- Approval of 2012 Budget
- Strategic Reserve Resolution R-07-04 No action requested, for informational purposes only
- Election of Officers
NEW BUSINESS
