Docks and Harbors Board Meeting Thursday, May 30, 2024 05:00 PM Port Director's Conf. Room /Zoom Webinar

https://juneau.zoom.us/j/83856903848 or 1-253-215-8782 Webinar ID: 838 5690 3848 Passcode:  781870

A.CALL TO ORDER (5:00pm in the Port Director's Conference Room & via Zoom)

B.ROLL CALL:  (James Becker, Paul Grant, Debbie Hart, Matthew Leither, Annette Smith, Shem Sooter, 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.APPROVAL OF MINUTES

1. 1.April 25th, 2024 Board Minutes

• Docks and Harbors Operations Meeting Minutes.pdf (0.20 MB)

F.NEW BUSINESS

1. 2.Trucano Family LLC ATS 750 New Lease

        Presentation by the Port Director

   Board Questions

   Public Comment

   Board Discussion/ Action

   MOTION: TO APPROVE THE NEW LEASE FOR TRUCANO FAMILY LLC FOR ATS 750 AND FORWARD TO THE ASSEMBLY FOR FINAL APPROVAL.

• 2024-03-11 Draft Lease ATS 750 ADL36091 v. 2.pdf (0.15 MB)
• 24-019 Trucano Barge Landing Rent Appraisal w Addenda.pdf (15.00 MB)

2. 3.Trucano Family LLC ATS 842 New Lease

        Presentation by the Port Director

   Board Questions

   Public Comment

   Board Discussion/ Action

   MOTION: TO APPROVE THE NEW LEASE FOR TRUCANO FAMILY LLC FOR ATS 842 AND FORWARD TO THE ASSEMBLY FOR FINAL APPROVAL.

• 2024-03-11 Draft Lease ATS842 ADL 51488 v. 2.pdf (0.15 MB)

3. 4.Resolution in Support of Statter Harbor Break Water.

        Presentation by the Port Director

   Board Questions

   Public Comment

   Board Discussion/ Action

   MOTION: TO APPROVE THE RESOLUTION  IN SUPPORT OF THE US ARMY CORPS OF ENGINEERS AUKE BAY FEASIBILITY STUDY. 

• Res3065_Auke_Bay_Navigation_Improvements_v3.pdf (0.09 MB)

G.ITEMS FOR INFORMATION/DISCUSSION

1. 5.Grant Strategy & Grant Updates

        Presentation by the Port Director

   Board Discussion/Public Comment

• EPA Grant Application.pdf (2.31 MB)
• Res3060_Clean_Ports_Grant_Program_Final-SIGNED.pdf (0.93 MB)

2. 6.Seadrome Bank- Beach Access

        Presentation by the Port Director

   Board Discussion/ Public Comment

• Parcel Viewer_Seadrome.pdf (0.22 MB)

3. 7.Douglas Boat Fire

        Presentation by the Harbormaster

   Board Discussion/ Public Comment

H.COMMITTEE AND MEMBER REPORTS

1. Operations Committee Meeting Report
2. Assembly Lands Committee Liaison Report
3. South Douglas/West Juneau Liaison Report
4. Member Reports

I.PORT ENGINEER'S REPORT

J.HARBORMASTER'S REPORT

K.PORT DIRECTOR'S REPORT

L.ASSEMBLY LIAISON REPORT

M.BOARD ADMINISTRATIVE MATTERS

1.  Ops/Planning Committee Meeting - Wednesday June 19th, 2024
2.   Board Meeting - Thursday June 27th, 2024

N.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.