Docks and Harbors Board Meeting Thursday, March 27, 2025 05:00 PM Port Director's Conference Room/Zoom Webinar

https://juneau.zoom.us/j/82488379728 or (253)215-8782 Meeting ID: 824 8837 9728 Passcode 544173

A.CALL TO ORDER

B.ROLL CALL:  James Becker, Tyler Emerson, Clayton Hamilton, Debbie Hart,  Matthew Leither, Nick Orr, Annette Smith, Shem Sooter and Don Etheridge.

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.Februrary 27, 2025

F.CONSENT AGENDA

A. Public Requests for Consent Agenda Changes
B. Board Members Requests for Consent Agenda Changes
C. Items for Action

1. 2.Moorage Waiver Request - M/V COLUMBIA
   Presentation by Harbormaster

   RECOMMENDATION: TO WAIVE DOCKAGE FEES FOR AN UPCOMING VISIT BY M/V COLUMBIA IN ACCORDANCE WITH 05 CBJAC 15.030.

2. 3.Proposed Dock Fee Regulation Changes
   Presentation by Harbormaster

   RECOMMENDATION: TO APPROVE DOCK FEE REGULATION CHANGES AS PRESENTED.

   MOTION:  TO APPROVE THE CONSENT AGENDA AS PRESENTED.

G.UNFINISHED BUSINESS

1. 4.Goldbelt Request to Secure Seadrome Property from the City & Borough of Juneau
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION:  TO RECOMMEND ENTERING INTO A PURCHASE AND SALE AGREEMENT WITH GOLDBELT TO TRANSFER SEADROME PROPERTY TO GOLDBELT AT FAIR MARKET VALUE.

H.NEW BUSINESS

1. 5.Aurora Harbor Phase IV - Bid Award
   Presentation by Port Engineer

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TO APPROVE THE AURORA HARBOR PHASE IV BID AWARD TO WESTERN MARINE CONSTRUCTION INC. FOR $7,589,700.00

I.ITEMS FOR INFORMATION/DISCUSSION

1. 6.Aurora Harbor Boat Shelter (G22/23) - Patron Offer to Construct
   Presetation by Harbormaster

   Board Discussion/Public Comment

J.STAFF, COMMITTEE AND MEMBER REPORTS

K.PORT ENGINEER'S REPORT

L.HARBORMASTER'S REPORT

M.PORT DIRECTOR'S REPORT

N.ASSEMBLY LIAISON REPORT

O.BOARD ADMINISTRATIVE MATTERS

Next Operations-Planning Committee meeting April 16, 2025

Next Board meeting April 24, 2025

P.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.