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Board of Port Commissioners Agenda for March 16, 2010 - (Supplemental) |
Friday, May 15, 2009 - 8:30 A.M.
Please Note Special Date and Time
The President of the Board, Victor Uno, has called a Special Meeting
of the Board to consider the following Agenda:
Commissioner Batarse, Commissioner Calloway, Commissioner Head, 2nd Vice-President Gordon, Commissioner Katzoff, and President Uno.
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May 7th City/Port Liaison Committee Report |
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May 14th Audit, Budget and Finance Committee Report |
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Authority To Renew Port Of Oakland Insurance Polices And Port Insurance Program In An Amount Not To Exceed $3,666,000. |
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| M-1 |
Port Ordinance No. 4101 An Ordinance Amending Port Ordinance No. 2833 And Approving The Amendment Of Tariff 2A Establishing An IPI Container Rate Reduction And An Ocean Common Carrier IPI Incentive Program At The Port Of Oakland (“Port”). |
Regular Meeting of May 5, 2009.
Draft Budget Presentation
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The Board will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Secretary of the Board.
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- CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 2 matter(s)
- PUBLIC EMPLOYEE PERFORMANCE EVALUATION
- CONFERENCE WITH LABOR NEGOTIATORS
Agency Negotiator: |
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Austris Rungis |
Employee Organizations: |
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IBEW Local 1245, IFPTE Local 21, SEIU Local 1021, and Western Council of Engineers |
Commissioner Batarse, Commissioner Calloway, Commissioner Head, 2nd Vice-President Gordon, Commissioner Katzoff, and President Uno.
The Port Attorney or Board Secretary will report on any final actions taken in Closed Session.
The next regular meeting will be held on Tuesday, June 2, 2009 at 3:00 p.m.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
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 one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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