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Board of Port Commissioners Agenda for February 16, 2012 |
Tuesday, April 20, 2010 - 9:00 A.M. - 5:00 P.M.
Board Room - 2nd Floor
NOTE SPECIAL START TIME
Commissioner Calloway, Commissioner Gonzales, 2nd Vice-President Gordon, 1st Vice-President Head, Commissioner Katzoff, Commissioner Lighty, and President Uno.
The Board will receive public comment on all agendized items during this time. Please fill out a speaker card prior to the start of the meeting and present it to the Secretary of the Board. To Comment by e-mail: strategicplan@portoakland.com (See attached list of Public Comments to date)
Lande Ajose, PhD, of BTW informing Change will facilitate a discussion with the Board and Port Staff on the Five-Year Strategic Plan. (see attached Outline)
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CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (3 matters) |
Commissioner Calloway, Commissioner Gonzales, 2nd Vice-President Gordon, 1st Vice-President Head, Commissioner Katzoff, Commissioner Lighty, and President Uno.
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
Lande Ajose, PhD, of BTW informing Change will facilitate a discussion with the Board and Port Staff on the Five-Year Strategic Plan. (see attached Outline) |
The Board will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Secretary of the Board.
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The next Regular Meeting of the Board will be held on May 4, 2010 at 2:00 p.m. in the Board Room.
NOTE: The Board may refer to the Strategic Plan Reference Guide from the March 2nd and 16th Board Meetings (see attached)
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Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
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 one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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