DATE: August 8, 2017
SUBJECT:
Title
RESOLUTION ADOPTING THE CHARTER OF THE MARITIME STAKEHOLDER FORUM AND APPROVING THE CALENDAR YEAR 2017 ANNUAL WORK-PLAN OF THE FORUM PURSUANT TO BPC POLICY NO. 018A
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EXECUTIVE SUMMARY:
Board of Port Commissioners (Board) Policy 018A sets forth procedures for Board Stakeholder Forums, established annually by the Chair, which are intended to provide a venue for the District, tenants and other interested persons to discuss and provide input on various issues. This year the Chair established the Maritime Stakeholder Forum ("Forum"). On August 1, 2017, a cross-section of interested stakeholders met to discuss the Charter of the Forum and potential items for the annual work-plan. Based on that discussion, Staff has prepared a Maritime Stakeholder Forum Charter and a calendar year 2017 annual work-plan, and recommends Board adoption of the Charter and approval of the annual work-plan.
RECOMMENDATION:
Recommendation
Adopt a resolution adopting the Charter of the Maritime Stakeholder Forum and approving the 2017 annual work-plan for the Maritime Stakeholder Forum pursuant to BPC 018A.
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FISCAL IMPACT:[h1]
There is no direct fiscal impact related to staff's recommendation.
COMPASS STRATEGIC GOALS:[h2]
This agenda item supports the following Strategic Goal(s).
* A Port that the public understands and trusts.
* A thriving and modern maritime seaport.
* 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
Board Stakeholder Forums, as set forth in Board Policy 018A, provide a venue for the District, Port tenants and other interested persons to discuss and give input to the Board of Port Commissioners (Boa...
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