Docks and Harbors Operations/Planning Meeting Wednesday, May 17, 2023 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us or 1-253-215-8782 Webinar ID: 871 6670 9967 Passcode:  069340

A.CALL TO ORDER:  (5:00pm in CBJ Room 224 and Via Zoom)

B.ROLL CALL:  (James Becker, Don Etheridge, Paul Grant, Debbie Hart, David Larkin, Matthew Leither, Annetter Smith, and Mark Ridgway).

C.PORT DIRECTOR REQUESTS FOR AGENDA CHANGES

MOTION:  TO APPROVE THE AGENDA AS PRESENTED OR AMENDED.

D.PUBLIC PARTICIPATION ON NON-AGENDA ITEMS (not to exceed five minutes per person, or twenty minutes total time)

E.APPROVAL OF MINUTES

1. 1.April 20th, 2023 Minutes

F.UNFINISHED BUSINESS

1. 2.Harbor Rate Increase - Next Steps

       Presentation by the Port Director

       Committee Questions

       Public Comment

       Committee Discussion/Action

       MOTION:  TBD

G.NEW BUSINESS

1. 3.Aurora Harbor Phase IV Funding Strategy

       Presentation by the Port Director

       Committee Questions

       Public Comment

       Committee/Discussion/Action

       MOTION:  TBD

H.ITEMS FOR INFORMATION/DISCUSSION

1. 4.Harris Harbor Gate - Update

       Presentation by the Port Engineer

       Committee Discussion/Public Comment

2. 5.UAS Property/Boatyard Status - Update

       Presentation by the Port Director

       Committee Discussion/Public Comment

3. 6.Board Recruitment Efforts

      Presentation by the Port Director

       Committee Discussion/Public Comment

I.STAFF, COMMITTEE AND MEMBER REPORTS

J.COMMITTEE ADMINISTRATIVE MATTERS

Next Operations/Planning Committee Meeting  - Wednesday, June 21st, 2023.

K.ADJOURNMENT

ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.org.