DATE: March 10, 2020
SUBJECT:
Title
RESOLUTION APPROVING THE CALENDAR YEAR 2020 ANNUAL WORK-PLAN OF THE MARITIME STAKEHOLDER FORUM PURSUANT TO BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 018A
Body
EXECUTIVE SUMMARY:
BPC Policy No. 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 BPC Policy No. 018A, staff, with input from stakeholders has prepared the calendar year 2020 annual work-plan and recommends approval of the annual work-plan.
RECOMMENDATION:
Recommendation
Adopt a Resolution approving the 2020 annual work-plan for the Maritime Stakeholder Forum pursuant to BPC Policy No. 018A.
.
Body
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 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.
* Not applicable.[h3]
DISCUSSION:
Board Stakeholder Forums, as set forth in BPC Policy No. 018A, provides a venue for the District, Port tenants, and other interested persons to discuss and give input to the BPC. This year the Chair re-established the Maritime Stakeholder Forum ("Forum"), which was originally formed in August 2017.
Forum Charter
The highl...
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