Tuesday, May 20, 2008 (10:30 a.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
- May 20th Board Meeting and Budget Workshop
- Conference With Legal Counsel - Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 3 matter(s)
- Conference With Legal Counsel - Existing Litigation.
Pursuant to subdivision (a) of Section 54956.9. Names of cases:
City of Oakland v. Davinder Singh and Does 1 through 2000
Alameda County Superior Court Case No. RG08386280
Golden Gate Audubon Society, Inc. v. Port of Oakland
Alameda County Superior Court No.: RG 07-345993
- Public Employee Performance Evaluation. Government Code Section 54957
Title: Executive Director
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.
The next regular Committee meeting will be held on June 18, 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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Agenda for February 3, 2009
