226 Middle Avenue Elyria, OH 44035 5th Floor Phone: 440-328-2326 Fax: 440-328-2349 lcportauthority.org LORAIN COUNTY PORT AUTHORITY AGENDA BOARD OF DIRECTORS’ MEETING LOCATION: 538 S. Abbe Rd. Elyria, OH 44035 LCPA Complex - Entrance located on the Southside of Building DAY/TIME: Wednesday March 11, at 6:30pm CALL TO ORDER: by Amy Richards, LCPA Chair MINUTES: Motion to Approve minutes from the Wednesday January 28, 2026, meeting. FINANCIALS: STAFF REPORT: OLD BUSINESS: NEW BUSINESS: EXECUTIVE SESSION: If needed for topics allowable under the Sunshine Law including real estate purchases/sales, litigation, or personnel matters. 1) Action on items discussed in Executive Session if any. ADJOURN Regular 2026 Quarterly Meeting Dates: January 28, 2026 April 22, 2026 – SLC Unavailable for this date – Email will be sent requesting dates July 22, 2026 October 28, 2026