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File #: 2021-0365    Version: 1 Name:
Type: Action Item Status: Passed
File created: 10/5/2021 In control: Board of Port Commissioners
On agenda: 11/9/2021 Final action: 11/9/2021
Title: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 14, 2021 MEETING
DATE: November 09, 2021

SUBJECT:

Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 14, 2021 MEETING
Body

CONSENT AGENDA

2021-0232
RESOLUTION APPROVING THE TRANSFER OF FUNDS WITHIN THE FY 2021-2022 BUDGET CAPITAL IMPROVEMENT PROGRAM APPROPRIATED ITEM FROM PROGRAM CONTINGENCY TO THE SECURITY GATE PHYSICAL ENHANCEMENT AT B STREET CRUISE TERMINAL PROJECT IN THE AMOUNT OF $53,000, AND INCREASE TO THE PROJECT BUDGET IN THE 2019-2023 CAPITAL IMPROVEMENT PROGRAM, PURSUANT TO BPC POLICIES NO. 90 AND NO. 120
Engineering-Construction

2021-0258
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CAMBRIDGE SYSTEMATICS, INC. FOR ECONOMIC IMPACT MODELING AND ANALYSIS, FOR AN AMOUNT NOT TO EXCEED $550,000.00 OVER THREE YEARS.
Government & Civic Relations

2021-0336
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CALE AMERICA, INC. DBA FLOWBIRD FOR THE PURCHASE OF PARKING PAY STATIONS AND RELATED SERVICES IN AN AMOUNT NOT TO EXCEED $450,000 FOR A PERIOD OF FIVE-YEARS BEGINNING DECEMBER 15, 2021 THROUGH DECEMBER 14, 2026. FUNDS FOR FISCAL YEAR 2022 HAVE BEEN BUDGETED IN THE AMOUNT OF $285,000. FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.
Guest Experiences

2021-0384
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH NATIONAL STEEL AND SHIPBUILDING COMPANY (NASSCO), REGARDING LOW CARBON FUEL STANDARD (LCFS) CREDITS GENERATED FROM ELIGIBLE ELECTRIFIED EQUIPMENT LOCATED AT NASSCO FOR USAGE COVERING THE PERIOD FROM OCTOBER 1, 2021 THROUGH JUNE 30, 2022.
Maritime

2021-0392
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH BAE SYSTEMS (BAE), REGARDING LOW CARBON FUEL STANDARD (LCFS) CREDITS GENERATED FROM ELIGIBLE ELECTRIFIED EQUIPMENT LOCATED AT BAE SYSTEMS FOR USAGE COVERING THE PERIOD FROM JANUARY 1, 2022 THROUGH DECEMBER 31, 2022.
Maritime

2021-0394
RESOLUTION...

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