Ports and Harbor Commission

Council Chambers

Agenda — 15 items

1. 1 REGULAR AGENDA - 7:00 PM
2. I. CALL TO ORDER
3. II. ROLL CALL ▶ jump to 0:02
4. III. APPROVAL OF MINUTES ▶ jump to 0:11
5. 1. Approval of Port and Harbor Commission regular meeting minutes for November 4th, 2024. 25-0052 approved Pass ▶ jump to 0:12
6. 2. Approval of Port and Harbor Commission regular meeting minutes for November 18th, 2024. 25-0053 approved Pass ▶ jump to 0:48
7. V. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 1:17
8. VIII. NEW BUSINESS ▶ jump to 1:23
9. 1. Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for a 6,230 Square Foot Portion of USS 495 Tidelands (North Fuel Dock) 25-0054 approved Pass ▶ jump to 1:28
10. 2. Approval of a Recommendation to City Council to Authorize a Lease with Crowley Fuels, LLC for aN 8,400 Square Foot Portion of USS 495 Tidelands (South Fuel Dock) 25-0055 approved Pass ▶ jump to 15:27
11. 3. Approval of Recommendation of City Council to Adopt a Resolution Authorizing the City Manager to Request Federal Funding for Waterfront Infrastructure Permitting and Design of New Capital Infrastructure Identified in the Valdez Comprehensive Waterfront Master Plan as Sea Otter Park. 25-0056 approved Pass ▶ jump to 16:59
12. 4. DISCUSSION ITEM: CITY COUNCIL JOINT STRATEGIC PLANNING WORK SESSION 25-0058 postponed (time specific) ▶ jump to 25:33
13. VI. REPORTS ▶ jump to 26:13
14. VII. COMMISSION BUSINESS FROM THE FLOOR ▶ jump to 26:02
15. VIII. ADJOURNMENT ▶ jump to 27:34