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  Port Meetings

Executive Committee Agenda - Special Meeting
Tuesday, June 17, 2008 (2:30 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:
Roll Call
President Anthony A. Batarse, Jr.; 1st Vice-President Mark McClure; 2nd Vice-President Darlene Ayers-Johnson
Open Session
  1. June 17, 2008 Board Agenda & Meeting
  2. Update on FY 2008-09 Draft Budget
  3. Update on May 20, 2008 Budget Workshop
Open Forum
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.
Closed Session
  1. Public Employee Performance Evaluation. Government Code Section 54957 Title: Secretary of the Board
Adjournment
The next regular Committee meeting will be held on July 16, 2008
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.

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