Docks and Harbors Special Board Thursday, June 05, 2025 12:00 PM Port Director's Conference Room/Zoom Webinar

https://juneau.zoom.us/j/88402585924 or (253)215-8782 Meeting ID: 884 0258 5924  Passcode: 935363

A.CALL TO ORDER

B.ROLL CALL:   James Becker, Tyler Emerson,  Clayton Hamilton, Debbie Hart, Matt 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.NEW BUSINESS

1. 1.Bid Award DH25-049 (Statter Harbor Office Reroof)
   Presentation by Port Director

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TO APPROVE A BID AWARD TO DAWSON CONSTRUCTION FOR $199,300 FOR PROJECT DH25-049, STATTER HARBOR OFFICE RE-ROOF.

• MR_Bid Award_Statter Harbor Office Roof (002).pdf (0.03 MB)
• Posting Purchasing Memo for DH25-043.pdf (0.42 MB)

F.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, e-mail: city.clerk@juneau.gov.