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Docks and Harbors Operations & Planning Committee Wednesday, December 20, 2023 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/84645214414 or (253) 215-8782 Webinar ID: 846 4521 4414 Passcode: 691984

A.CALL TO ORDER

B.ROLL CALL (Jim Becker, Don Etheridge, Paul Grant, Debbie Hart, Matthew Leither,  Annette Smith, Shem Sooter, Mark Ridgway)

C.PORT DIRECTOR REQUESTS FOR AGENDA CHANGES

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.November 15th, 2023

F.UNFINISHED BUSINESS

  1. 2.Capital Improvement Project (CIP) Prioritization
    Presentation by Port Director

    Committee Questions

    Public Comment

    Committee Discussion/Action

    MOTION:  TO RECOMMEND THE CIP LIST AS DISCUSSED.

G.NEW BUSINESS

  1. 3.FY25 Marine Passenger Fee (MPF) Priority Request
    Presentation by Port Director

    Committee Questions

    Public Comment

    Committee Discussion/Action

    MOTION:  TO APPROVE THE FY25 MARINE PASSENGER FEE PRIORITY REQUEST AS PRESENTED.

H.ITEMS FOR INFORMATION/DISCUSSION

  1. 4.Gateway Park Improvements – Norway Point
    Presentation by Board Member Hart/Port Director

    Committee Discussion/Public Comment

  2. 5.Former Ketchikan Breakwater – PND Report
    Presentation by Port Engineer

    Committee Discussion/Public Comment

  3. 6.Douglas Harbor Parking Lot – Lighting Plan
    Presentation by Port Engineer

    Committee Discussion/Public Comment

  4. 7.Vessel Disposal Surcharge (VDS) - Update
    Presentation by Harbormaster

    Committee Discussion/Public Comment

  5. 8.FY25/FY26 Budget - Update
    Presentation by Port Director/Administrative Officer

    Committee Discussion/Public Comment

I.STAFF, COMMITTEE AND MEMBER REPORTS

J.BOARD ADMINISTRATIVE MATTERS


Next Operations-Planning Committee Meeting January 17th, 2024

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.gov.