Docks and Harbors Operations Meeting Wednesday, September 20, 2023 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/81499294941 or 1-253-215-8782 Webinar ID: 814 9929 4941 Passcode:  268824

A.CALL TO ORDER (5:00pm in CBJ Room 224 and Via Zoom)

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

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.APPROVAL OF MINUTES

1. 1.August 23rd, 2023 Minutes

• Ops Minutes.pdf (0.17 MB)

F.UNFINISHED BUSINESS

1. 2.City Manager Proposed Changes to Title 85
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committee Discussion/Action

   MOTION: TBD

• TITLE_85___WATERS_AND_HARBORS Draft Changes_markup.pdf (0.23 MB)

G.NEW BUSINESS

1. 3.Boat Shelter Sale - Board Right-of-First Refusal to Purchase
   Presentation by Port Director

   Committee Questions

   Public Comment

   Committe Discussion/Action

   MOTION: TO WAIVE THE DOCKS & HARBORS BOARD RIGHT-OF-FIRST REFUSAL TO PURCHASE BOAT SHELTER AG-26 FOR $40K.

• Boat_Shelter_G26_Holt_28SEPT23.pdf (0.24 MB)

H.ITEMS FOR INFORMATION/DISCUSSION

1. 4.Launch Ramp Survey - Result
   Presentation by Harbormaster

   Committee Discussion/Public Comment

• 2023 Survey Results Presentation.pdf (0.44 MB)

2. 5.Proposed Harbor Rate 9% Increase
   Presentation by Port Director

   Committee Discussion/Public Comment

• Rate Increase_Master Schedule.pdf (0.10 MB)
• Proposed Regulation fee increases_9 _FINAL_24AUG23.pdf (0.76 MB)
• 2023-08-02 Omnibus fee adjustment to CPI v.7.pdf (0.16 MB)
• FV Dial West Harbor Rate Letter.pdf (0.19 MB)
• comments for harbor rate increase proposal_clayton hamilton.pdf (0.11 MB)
• Harbor rates_Jonny Antoni.pdf (0.09 MB)
• Fwd_ Harbors 9% rate increase.pdf (0.14 MB)
• Comments for 9% harbor fee increase proposal_Stopha.pdf (0.10 MB)
• Proposed Fee Increase_stanley.pdf (0.10 MB)
• Rebuttal to comments_Sept2023.pdf (0.26 MB)

3. 6.November Operations-Planning Committee Meeting - Proposed Date Change
   Presentation by Port Director
   
   Committee Discussion/Public Comment

I.STAFF AND MEMBER REPORTS

J.COMMITTE ADMINISTRATIVE MATTERS

Next Operations Committee Meeting - Wednesday October 18th, 2023

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.org.