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File #: 2021-0382    Version: 1 Name:
Type: Action Item Status: Passed
File created: 10/21/2021 In control: Board of Port Commissioners
On agenda: 11/9/2021 Final action: 11/9/2021
Title: RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS' REGULAR MEETING DATES FOR CALENDAR YEAR 2022
Attachments: 1. 10. 2021-0382 Attachment A, 2. 10. 2021-0382 Draft Resolution
DATE: November 9, 2021

SUBJECT:

Title
RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS' REGULAR MEETING DATES FOR CALENDAR YEAR 2022
Body

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 establishing the regular meeting dates of the Board of Port Commissioners for calendar year 2022 (Attachment A).
Body

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 will provide 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.

Any additional meetings that may be necessary during the year will be scheduled and posted as special meetings.

General Counsel's Comments:

The General Counsel's Office has reviewed this agenda sheet, as presented, and approves it as to form and legality. California Harbors and Navigation Code, Appendix I (Port Act), ? 18 requires that the Board hold at least one regular m...

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