Special Docks and Harbors Board Meeting Friday, April 14, 2023 12:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us or 1-253-215-8782 Meeting ID: 864 1555 8749 Passcode:  913601

A.CALL TO ORDER (Noon in CBJ Room 224 and via Zoom Meeting)

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

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.NEW BUSINESS

1. 1.Aurora Harbor Phase III Bid Award

       Presentation by the Port Director

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TBD

2. 2.Transfer of $250K from Harbor Fund Balance to Aurora Harbor Improvement (CIP H51-125)

                   Presentation by Port Director

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TO RECOMMEND THE ASSEMBLY APPROVE $250K BE TRANSFERRED  FROM THE HARBOR ENTERPRISE FUND BALANCE TO AURORA HARBOR IMPROVEMENT CIP.

3. 3.PIDP Grant Match

       Presentation by the Port Director

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TBD

F.ITEMS FOR INFORMATION/DISCUSSION

1. 4.ABLF Work Zone DEC Response

       Presentation by the Harbormaster

   Board Discussion/Public Comment

G.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.