Docks and Harbors Board Retreat Wednesday, November 13, 2024 05:00 PM Port Director's Conference Room/Zoom Webinar

https://juneau.zoom.us/j/81569794359 or (253)215-8782 Webinar ID: 815 6979 4359 Passcode: 612073

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.ITEMS FOR INFORMATION/DISCUSSION

1. 1.Continuation of Board Retreat from November 12th

• Retreat_2024 agenda.pdf (0.04 MB)
• 2014-10-22 CBJ Petro Marine Lease Agreement.pdf (1.67 MB)
• POTENTIAL COMMERCIAL USE WITHIN STATTER HARBOR_16SEPT24.pdf (0.40 MB)
• Harbor-Rate-Study-Sept-2022.pdf (0.69 MB)
• Harbor-Rate-Study-Summary_Oct2022.pdf (0.32 MB)
• FY25-FY30 CIP.pdf (0.95 MB)
• MPF_Request_FY2025_final.pdf (1.00 MB)
• CIP Strawman.pdf (0.13 MB)

F.ASSEMBLY LIAISON REPORT

G.BOARD ADMINISTRATIVE MATTERS

1.  November Operations-Planning Committee Meeting immediately follows adjournment.

H.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.