Tuesday, October 7, 2008 (2:00 p.m.)
Room 700, 530 Water Street, Oakland, CA
President Darlene Ayers-Johnson; 1st Vice-President Victor Uno;
2nd Vice-President Margaret Gordon
- Review Of The October 7, 2008 Board Meeting Agenda.
- Review of the Administrative Manual Policy And Procedures For Reimbursement Of Travel, Entertainment And Business Expenses
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 - ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1 matter(s).
- CONFERENCE WITH LABOR NEGOTIATORS. Pursuant to Subdivision (f) of Section 54957.6
Agency Negotiator: Austris Rungis
Employee Organizations: I.F.P.T.E. Local 21
Public Employee Performance Evaluation. Government Code Section 54957
Title: Executive Director
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
| 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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Agenda for February 3, 2009
