2. PORTS Update Clayton Henderson, JCWND USCG Navigation Sub-Committee Report Captain Mark Taylor, Sabine Pilots

3. Stanolind (25’) Sun Upper (40’) Sun Lower (35’) Fina Upper (28’) Fina Lower (34’) Federal Anchorage

5. Waterway Suitability Assessments  Enterprise Marine  Invista 6 February 2014 (Prep) TBD (Invista) president@sabinepilots.com

6. Port Welfare Sub-Committee Report Fr. Sinclair Oubre, Apostleship of the Sea

7. M/V Isis 6-6-13: Contacted Center after families not getting allotments since April 6-10-13: Departed Port Arthur 9-19-13: Arrived in Port Arthur 9-24-13: Arrested 9-24-13: Wages settled and departed 1-5-14: (Tilbury, England) Not paid and detained 1-6-14: (Tilbury) AOS – GB Chaplain visits, and ship detained 1-19-14: (Tilbury) Officer confirms payment of wages, and crew hopes to be repatriated this week:

8. Waterway Maintenance and Improvement Sub-Committee Report Randy Reese, Sabine-Neches Navigation District

17. 17 Waterway Security Sub-Committee Report

18. Jefferson County Marine Patrol Update Ron Hobbs Jefferson County Sheriff’s Office

22. 2014 OFFICERS AND BOARD MEMBERS ELECTION

23. Amendments to By-laws/Charter: a. Organized Labor Seats: - Change to Permanent Members with seats held by incumbent WGMA management. b. Emergency Response Seats: - Change to Permanent Members with seats held by incumbent SNCA officer(s). c. Chamber of Commerce Seat: - Change to Permanent Member(s) with seats held by Chamber designate. d. "Port Welfare" Seat: - Add as Permanent seat with Father Sinclair Oubre as Primary member. Amendments to Charter

24. New Officers to replace term limited officers: a. New Chairman: Larry Kelly, POPA b. New Vice-Chairman: Clayton Henderson, SNND

25. New Board Members to replace term-limited board members: a.Barge Operating Company Representative: - Primary: David Peacock, Marine Fueling - Alternate:Elliot Crochet, Thousand Foot Cut Marine b. Commercial Fishing Representative: - Primary:Terri Looney, Sea Grant Marine Advisory Service - Alternate:Trey Person, JBS c. Harbor Tug Representative: - Primary:Buddy Hicks, SeaBulk d. Agents Representative: - Primary:Tad Collier, ISS Shipping - Alternate:Bob Hoffpauir, Biehl and Co

26. Board Members for additional (second) 3 year terms: a. Chemical/Oil Refining Representatives: - Primary: Mickey Landry, Valero - Alternate:Gregg Stephens, Exxon-Mobil b. Harbor Tug Representative: - Alternate: Roy Cheramie, Edison Chouest c. Marine Terminals Representatives: - Primary:Wayne Turner, Sunoco - Alternate:Chris Jeanes, Oil Tanking d. Ship Operating Company Representatives: - Primary:Captain Rich Russell, AET - Alternate:Captain Alejandro Aquino, Sanko e. Shipyard and Vessel Repair Facility: - Primary:Dennis Buffo, Gulf Copper - Alternate:Harry Murdock, Sterling Shipyard

27. Mark Your Calendars Upcoming SETWAC Meetings Working Group Meeting Thursday, April 10, 2014 10:00 am Sabine-Neches Navigation District Office Full Committee Meeting Thursday, April 24, 2014 10:00 am MSU Port Arthur