Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1) Roll Call

1 Comment

1.A) Presentation on PCCA wharfage rates compared to other Ports.

Cover Page Ag_Committee_Presentation_-_March_2024.pdf

1.B) Discuss and review PCCA's 1st Quarter Investment Report and recommend approval to the Commission.

Detention_Report_July_2024.pdf

2) PUBLIC COMMUNICATIONS

2.A) Approve a service order in the amount of $____ with Jimenez Engineering Solutions, LLC d/b/a International Consulting Engineers, under Master Services Agreement No. 24-05, for engineering design services associated with bulkhead improvements at east Rincon.

Cover Page

2.B) Discuss and review PCCA's 1st Quarter Investment Report and recommend approval to the Commission.

Detention_Report_July_2024.pdf

3) PLEDGE OF ALLEGIANCE

3.A) Presentation on PCCA wharfage rates compared to other Ports.

Cover Page Ag_Committee_Presentation_-_March_2024.pdf

4) CONSENT CALENDAR

4.A) Approve a service order in the amount of $____ with Jimenez Engineering Solutions, LLC d/b/a International Consulting Engineers, under Master Services Agreement No. 24-05, for engineering design services associated with bulkhead improvements at east Rincon.

Cover Page

4.B) Discuss and review PCCA's 1st Quarter Investment Report and recommend approval to the Commission.

Detention_Report_July_2024.pdf

5)   DISCUSSION ITEMS

6) Tiny Houses  RECOMMENDATION: Receive a report concerning residential structures referred to as "Tiny