Commission Meetings

Board of Port Commissioners: CHAIRMAN:   LARRY AIKINS VICE CHAIRMAN: JACK CASTLE SECRETARY: LEWIS D. MILLER COMMISSIONER: RALPH A. GARCIA COMMISSIONER: RICHARD A. DODGE Location: Port of Redwood City 675 Seaport Boulevard,   Redwood City, CA  94063   Tel:  650-306-4150 2006 Schedule of Regular Meetings: Time:  8:00 AM Jan. 11 Jan. 25 Feb. 8 Feb. 22 Mar. 8 Mar. 22 Apr. 12 Apr.  26 May 10 May 24 June 14 June 28 July 12 July 26 Aug. 9 Aug. 23 Sept. 13 Sept. 27 Oct. 11 Oct.  25 Nov. 8 Nov. 22 Dec. 13 Dec. 27 May 10 , 2006 Regular Meeting Agenda     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