Docks and Harbors Operations Meeting Wednesday, March 19, 2025 05:00 PM Port Director's Conference Room/Zoom Webinar

https://juneau.zoom.us/j/82947522366 or (253)215-8782 Meeting ID: 829 4752 2366 Passcode 742491

A.CALL TO ORDER

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

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.February 19, 2025

• Docks and Harbors Operations Meeting Minutes Document 2.19.25.pdf (0.18 MB)

F.UNFINISHED BUSINESS

1. 2.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.

• Seadrome Property_19MAR2025.pdf (0.58 MB)
• Goldbelt rendering.pdf (0.86 MB)
• 25-014 Appraisal with addenda.pdf (5.34 MB)

G.NEW BUSINESS

1. 3.Proposed Dock Fee Regulation Changes
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION: TO APPROVE DOCK FEE REGULATION CHANGES AS PRESENTED.

• 2025-02-03 Cruise Ship Dock Fees Reg Change v7.pdf (0.04 MB)
• 05 CBJAC 15 Explanation of Changes.pdf (0.02 MB)

2. 4.Moorage Waiver Request - M/V COLUMBIA
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discusion/Action

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

• Moorage Waiver 19MAR25.pdf (0.26 MB)

H.ITEMS FOR INFORMATION/DISCUSSION

I.STAFF, COMMITTEE AND MEMBER REPORTS

J.BOARD ADMINISTRATIVE MATTERS

1. Next Board meeting - Thursday, March 27th
2. Next Operations-Planning meeting - Wednesday, April 16th

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.