Docks and Harbors Operations Meeting Wednesday, January 17, 2024 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/85654411444 or 1-253-215-8782 Webinar ID: 856 5441 1444 Passcode:  516750

A.CALL TO ORDER

B.ROLL CALL:  ( James Becker, Don Etheridge, Paul Grant, Debbie Hart, Matthew Leither, Annette Smith, Shem Sooter, 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.December 20th, 2023 Minutes

F.UNFINISHED BUSINESS

1. 2.FY25/FY26 Docks & Harbors Budget
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TO RECOMMEND THE BOARD ACCEPT THE FY25 AND FY26 BUDGETS AS PRESENTED.

G.ITEMS FOR INFORMATION/DISCUSSION

1. 3.Marine Park Renovation - Update
   Presentation by Jason Hoffbauer (CBJ Project Manager) & Ed Leonetti (Coffman Engineers Project Manager)

   Committee Discussion/Public Comment

2. 4.CY23 Urban Alaska CPI (Consumer Price Index) - 1.5%
   Presentation by Port Director

   Committee Discussion/Public Comment

H.STAFF, COMMITTEE AND MEMBER REPORTS

I.COMMITTEE ADMINISTRATIVE MATTERS

Next Operations Committe Meeting - February 21st, 2024

J.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.gov.