Monday, March 17, 2008 (4:00 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
- Adoption of Schedule for Executive Committee Meetings (3rd Mondays).
- Presentation and Consideration of Proposed Revisions to Board of Port Commissioners By-Laws and Administrative Rules
- Adoption And Implementation Of Maritime Air Quality Policy Statement And Early “Actions” To Reduce Air Pollutant Emissions And Related Human Health Risk. (Item O-2 on March 18th Board Agenda)
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)
Total Terminals International, LLC v. City of Oakland (Port)
Alameda County Superior Court Case No. RG06269294
- Public Employee Performance Evaluation. Government Code Section 54957
Title: |
 |
Executive Director |
- Public Employee Performance Evaluation. Government Code Section 54957
Title: |
|
Secretary of the Board |
| 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/TTY 711 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. |
|
Agenda for February 3, 2009
