DATE: April 10, 2018
SUBJECT:
Title
RESOLUTION APPROVING THE CALENDAR YEAR 2018 ANNUAL WORK-PLAN OF THE MARITIME STAKEHOLDER FORUM PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 018A
Body
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 re-established the Maritime Stakeholder Forum ("Forum"), which was originally formed in August 2017. Pursuant to Board Policy 018A, staff has prepared a calendar year 2018 annual work-plan, and recommends approval of the annual work-plan.
RECOMMENDATION:
Recommendation
Adopt a resolution approving the 2018 annual work-plan for the Maritime Stakeholder Forum pursuant to BPC 018A.
Body
FISCAL IMPACT:
There is no direct fiscal impact related to staff's recommendation.
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:
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 (Board). This year the Chair re-established the Maritime Stakeholder Forum ("Forum"), which was originally formed in August 2017.
Forum Charter
The highlights of the Fo...
Click here for full text