DATE: April 12, 2022
SUBJECT:
Title
ADOPT A RESOLUTION AMENDING THE BOARD OF PORT COMMISSIONERS' APRIL AND MAY MEETING DATES FOR CALENDAR YEAR 2022
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EXECUTIVE SUMMARY:
Section 2 of Board of Port Commissioners (BPC) Policy No. 21 requires that the dates, time and location of the regular meetings of the Board of Port Commissioners of the San Diego Unified Port District be set annually by Resolution.
RECOMMENDATION:
Recommendation
Adopt a Resolution amending the April and May meeting dates of the Board of Port Commissioners for calendar year 2022 (Attachment A).
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FISCAL IMPACT:
This agenda item has no fiscal impact.
COMPASS STRATEGIC GOALS:
This agenda item supports the following Strategic Goal(s).
* A Port that the public understands and trusts.
* A thriving and modern maritime seaport.
* A vibrant waterfront destination where residents and visitors converge.
* A Port with a healthy and sustainable bay and its environment.
* A Port with a comprehensive vision for Port land and water uses integrated to regional plans.
* A Port that is a safe place to visit, work and play.
* A Port with an innovative and motivated workforce.
* A financially sustainable Port that drives job creation and regional economic vitality.
DISCUSSION:
Establishing regular meeting dates for the year provides the Board of Port Commissioners, the public and other interested parties with advanced notice of upcoming meetings.
On each regular meeting date, there are two (2) meetings of the Board of Port Commissioners - a closed session meeting and a regular meeting. Each meeting is noticed separately.
Additional meetings may be necessary during April and May 2022 to present certain items that are likely to be required to be considered during a regular Board meeting and hence, staff is recommending an additional regularly scheduled meetings be added on April 21, 2022, May 2, 2022, and May 12, 2022.
Any additional meetings that may be necessary during the year wi...
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