Docks and Harbors Board Meeting Thursday, June 27, 2024 05:00 PM Port Director's Conf. Room /Zoom Webinar

https://juneau.zoom.us/j/85927225379 or (253)215-8782 Webinar ID: 859 2722 5379  Passcode:  263394

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.May 30th, 2024 Board Minutes

• Docks and Harbors Board Meeting Minutes 05_30_24.pdf (0.24 MB)

F.NEW BUSINESS

1. 2.Golden North Salmon Derby – Request for 2025 Launch Ramp Donation
           Presentation by Port Director

   Board Questions

   Public Comment

   Board Discussion & Action

   MOTION:  TO APPROVE DONATING A CY2025 DOCKS & HARBORS LAUNCH RAMP PERMIT TO TERRORTIAL SPORTSMEN, INC IN SUPPORT OF THE AUGUST 2024 GOLDEN NORTH SALMON DERBY.

2. 3.Boat Shelter Sale (AF-028) - William Suss
           Presentation by Port Director

   Board Questions

   Public Comment

   Board Discussion & Action

   MOTION:  TO WAIVE THE BOARD'S RIGHT ITS RIGHT OF FIRST REFUSAL TO PURCHASE BOAT SHELTER AF-028.

• Boat_Shelter_AE-28_25JUNE24.pdf (0.15 MB)

G.ITEMS FOR INFORMATION/DISCUSSION

1. 4.Title 85 Changes – Unintended Consequences
                                   Presentation by Board Member Smith

   Board Discussion/Public Comment

• 2024-10(am) (1).pdf (5.23 MB)

2. 5.Seating New Board Members - Asssembly Communication
           Presentation by Port Director

   
   

   Public Comment/Board Discussion

• 2024 Docks and Harbors Board Recommended Attributes.pdf (0.11 MB)

3. 6.Vessel Disposal Surcharge/Regulations Changes
           Presentation by Harbormaster

   Board Discussion/Public Comment

4. 7.Aurora Breakwater Work Float – Management Plans
                                   Presentation by Harbormaster

   Board Discussion/Public Comment

5. 8.Potential Re-designation of Aurora G Float Boat Shelter to Finger Moorage
           Presentation by Harbormaster

   Board Discussion/Public Comment

6. 9.Aurora Phase IV - Update
           Presentation by Port Engineer

   Board Discussion/Public Comment

7. 10.Statter Phase IIID  (Curb, Gutter & Paving) - Proposed Plan
           Presentation by Port Director & Port Engineer

   Board Discussion/Public Comment

• FY25-FY26-Proposed-Budget-Book-FINAL (2) 164.pdf (0.68 MB)
• Statter Harbor Improvements Ph IIID 062724.pdf (0.12 MB)
• SHI IIID 35% Plans 113022 5.pdf (0.72 MB)

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 July 17th, 2024
2.   Board Meeting - Thursday July 25th, 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.