Docks and Harbors Board Meeting Thursday, April 25, 2024 05:00 PM City Hall Conf. Room 224/Zoom Webinar

https://juneau.zoom.us/j/84807686489 or (253)215-8782 Webinar ID: 848 0768 6489 Passcode:  285816

A.CALL TO ORDER:  (5:00 pm in City Hall Room 224 & via Zoom)

B.ROLL CALL:  (James Becker, Paul Grant, Debbie Hart, Matthew Leither, Mark Ridgway, 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.March 28th, 2024 Regular Board Minutes

• Docks and Harbors Board Meeting Minutes.pdf (0.23 MB)

F.CONSENT AGENDA

1.  Public Requests for Consent Agenda Changes
2.  Board Members Requests for Consent Agenda Changes
3.   Items for Action

1. 2.PIDP Grant Update –  Local Matching Grant Amount
   Presentation by Port Director

   RECOMMENDATION:  TO COMMIT FROM HARBOR FUND BALANCE - 20% OF PROJECT COST TOWARDS THE LOCAL MATCH FOR THE PIPD GRANT APPLICATION.
   
   

• Aurora Harbor DDF Concept Estimate 040524.pdf (0.11 MB)
• 242027 AHDDF DRAWINGS.pdf (3.02 MB)

2. 3.Angoon Trading Company Assignment
   Presentation by Port Director

   RECOMMENDATION:  TO APPROVE ANGOON TRADING COMPANY LEASE PROPERTY TRANSFER TO MARINE EXCHANGE OF ALASKA

• AngoonTrading_assignment clause.pdf (0.07 MB)
• transfer document 4-1-24.pdf (1.05 MB)

3. 4.Boat Shelter Sale of AF-019
   Presentation by Port Director

   RECOMMENDATION:  THAT THE BOARD WAIVE ITS RIGHT OF FIRST REFUSAL TO PURCHASE BOAT SHELTER AF-019

   MOTION:  TO APPROVE THE CONSENT AGENDA AS PRESENTED.

• Boat Shelter Sale - AF-019.pdf (0.14 MB)
• Boat_Shelter_AE-19_12APR24.pdf (0.24 MB)

G.NEW BUSINESS

1. 5.US Army Corps of Engineers - Feasibility Cost Sharing Agreement (FCSA) for Auke Bay Wave Attenuator
   Presentation by Port Director

   Board Questions

   Public Comment

   Board Discussion/Action

   MOTION:  TO ACCEPT THE US ARMY CORPS OF ENGINEERS FEASIBILITY COST SHARING AGREEMENT FOR THE AUKE BAY WAVE ATTENUATOR.

• Auke Bay FCSA co sponsor 6504.pdf (0.22 MB)

H.ITEMS FOR INFORMATION/DISCUSSION

1. 6.Goldbet Seadrome Property Swap/Sale
   Presentation by Port Director

   Board Discussion/Public Comment

• Seadrome Land Swap Memo 4.16.24.pdf (0.16 MB)
• D&H Seadrome Land Swap Presentation 20240423.pdf (2.71 MB)

2. 7.Title 85 Changes
   Presentation by Port Director

   Board Discussion/Public Comment

• Proposed Title 85 changes.pdf (0.26 MB)
• ITEM-Attachment_Woll Amendment.pdf (0.14 MB)
• ITEM-Attachment-001-90a467df8b6b4363929e358961db93fc (1).pdf (0.16 MB)
• AP Memo_Clarifying T85 T3 changes 3.27.24.pdf (0.10 MB)
• FAQs.pdf (0.02 MB)

3. 8.Blueprint Downtown - Update
   Presentation by Port Director

   Board Disucssion/Public Comment

• BluePrint Downtown_short.pdf (1.56 MB)

I.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

J.PORT ENGINEER'S REPORT

K.HARBORMASTER'S REPORT

L.PORT DIRECTOR'S REPORT

M.ASSEMBLY LIAISON REPORT

N.BOARD ADMINISTRATIVE MATTERS

1.  Ops/Planning Committee Meeting - Wednesday May 22nd, 2024
2.   Board Meeting - Thursday May 30th, 2024

O.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.