June 18, 2013 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 21, 2013 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2013
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C. Consent Agenda
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C.1. Approval of Consent to Assignment of Submerged Lands Lease, EcoVenture New Port Marina, LLC
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C.2. Approval of Cemex, Inc. - Stevedore License
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C.3. Approval of the Purchase of Digital Signing System for Terminal Three
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D. Regular Agenda
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D.1. Approval of Ranking of Firms and Contract Award for Outside Counsel for Construction
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D.2. Approval of the Contract Award for Outside Counsel for Employment Labor
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D.3. Approval of Petroleum Facilities License Agreement at the REK Facility, and Purchase of Berth 223 Unloading System
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D.4. Approval of Carnival Cruise Lines - Operating Agreement
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D.5. Approval of Executive Search Services Fees For Boyden Global Executive Search
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Minor Work Permits
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F. Executive Director Report
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G. Presentations
State Seaport FY 14 Funding - Ram Kancharla |
H. New Business/Commissioners’ Comments
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, July 16, 2013, 9:30 am |
L. Adjournment
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