DATE: April 9, 2019
SUBJECT:
Title
RESOLUTION APPROVING CALENDAR YEAR 2019 ANNUAL WORK PLAN FOR THE ENVIRONMENTAL ADVISORY COMMITTEE PURSUANT TO THE BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 018, BOARD ADVISORY COMMITTEES
Body
EXECUTIVE SUMMARY:
The Board of Port Commissioners (Board) Policy 018 states that each advisory committee shall forward to the Board a general work plan for the year for the Board's consideration. The Environmental Advisory Committee (EAC) has recommended the attached work plan for 2019. Completion of the entire work plan will be dependent upon the availability of resources, both staffing and funding, and will be subject to Board approval of the FY 19/20 budget. Staff recommends that the Board approve the work plan. Staff is also recommending that any new work initiated by the EAC be approved by the Board.
RECOMMENDATION:
Recommendation
Adopt a resolution approving 2019 annual work plan for the Environmental Advisory Committee pursuant to BPC Policy 018.
Body
FISCAL IMPACT:[h1]
There is no direct fiscal impact related to staff's recommendation. The projects included in the proposed work plan are budgeted for in the Planning & Green Port (P&GP) FY 18/19 budget. Projects planned in FY 19/20 will be included in the P&GP budget proposal and will be dependent on the Board's adoption of the FY 19/20 budget. Notably, these projects include Climate Action Plan implementation, mitigation banking, natural resources studies and water quality.
COMPASS STRATEGIC GOALS:[h2]
This agenda item supports the following Strategic Goal(s).
* A Port that the public understands and trusts.
* 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.
DISCUSSION:
Environmental Advisory Committee Structure and Governance
Pursuant to Board Policy 730, the EAC is to advise the Board and prov...
Click here for full text