Port Commission Meeting Agenda
Port of Redwood City
Regular Commission Meeting Agenda
Wednesday, 8:00 AM, May 10, 2006
Location: Port of Redwood City, 675 Seaport Boulevard, Redwood City, CA 94063
|
CHAIRMAN: |
LARRY R. AIKINS |
| VICE CHAIRMAN: |
JOHN “JACK” CASTLE |
| SECRETARY: |
LEWIS D. MILLER |
| COMMISSIONER: |
RICHARD “DICK” DODGE |
| COMMISSIONER: |
RALPH A. GARCIA, JR. |
If you wish to speak on a subject matter listed on the Agenda, please complete a speaker’s card and give it to the Secretary prior to the meeting. You will be recognized by the Chairman at the appropriate time.
Item
I. CALL TO ORDER / ROLL CALL/ PLEDGE OF ALLEGIANCE
II. APPROVAL OF MINUTES: SPECIAL MEETING OF: May 3, 2006
III. CLAIMS
ACTION: MOTION TO APPROVE
IV. RESOLUTION
A. RESOLUTION APPROVING CONTRACT DOCUMENTS FOR THE FORMER LBT DEMOLITION AND SITE REMEDIATION PROJECT AND AUTHORIZING AND DIRECTING ADVERTISEMENT FOR BIDS THEREFOR
ACTION: MOTION TO ADOPT
RESOLUTION
B. RESOLUTION APPROVING TRAVEL POLICY AND EXPENSE REIMBURSEMENT POLICY OF THE PORT OF REDWOOD CITY, AND RESCINDING ALL PRIOR POLICIES IN CONFLICT HEREWITH
ACTION: MOTION TO ADOPT
V. REPORT/PRESENTATION
By: Cynthia D. Hampton, Director of Finance & Administration
A. QUARTERLY FINANCIAL RESULTS - (March 31, 2006 Comparative Results)
B. CERTIFIED QUARTERLY INVESTMENT REPORT - (For Quarter Ended March 31, 2006)
VI. PUBLIC COMMENT
The Chairman of the Board will recognize members of the public who wish to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board and that are not on the Agenda. No action will be taken on any public comment on a matter not appearing on the Agenda as a separate item unless otherwise authorized by law.
VII. MATTERS OF BOARD INTEREST
VIII. EXECUTIVE DIRECTORS REPORT
IX. ADJOURNMENT
To Regular Meeting of May 24, 2006
City of Redwood City | Site Map | Tide Chart | Contact Us |
|