Monday, January 28, 2008 (1:00 p.m.)
Room 700, 530 Water Street, Oakland, CA
There will be a Special Meeting of the Executive Committee of the Board to consider the following Agenda:
President Anthony A. Batarse, Jr.; 1st Vice-President Mark McClure;
2nd Vice-President Darlene Ayers-Johnson
- Scheduling of Next Executive Committee Meetings.
- Presentation And Consideration Of Proposed Revisions To Port Ordinance No. 1606 To Improve Efficiency Of Capital Project Delivery.
- Approval of the Minutes from the December 17, 2007 Meeting
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.
- Conference With Legal Counsel – Existing Litigation.
Pursuant to Subdivision (b) of Section 54956.9. (1 case)
- Conference With Real Property Negotiator. Government Code Section 54956.8
Property: |
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8517 Earhart Road, Oakland, CA 94614 |
| Negotiating Parties: |
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Port of Oakland and Kaiser Air |
Agency Negotiator: |
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Aviation Director, Steve Grossman |
| Under Negotiation: |
|
Price and Terms of Payment |
- Public Employee Performance Evaluation. Government Code Section 54957
Title:: |
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Executive Director |
| Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD 510-763-5703 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com. |
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Agenda for October 7, 2008
