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  Port Meetings

Executive Committee Agenda - Special Meeting
Thursday, July 31, 2008 (2:00 p.m.)
Room 700, 530 Water Street, Oakland, CA
The President of the Board, Darlene Ayers-Johnson, has called a Special Meeting of the Executive Committee of the Board to consider the following Agenda:
Roll Call
President Darlene Ayers-Johnson; 1st Vice-President Victor Uno; 2nd Vice-President Margaret Gordon
Open Session
  1. Review Of The July 31st, Special Meeting Of The Board
  2. Review And Possible Revision Of The Executive Committee Meeting Schedule
  3. Review And Possible Revision Of The Board Meeting Schedule
  4. Consideration On A Motion For A Moratorium On Commissioner And Staff Travel Pending Adoption Of A New Travel, Business & Entertainment Reimbursement Policy.
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
Public Employee Performance Evaluation. Government Code Section 54957
Title: Executive Director
Adjournment
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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