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Home 2008 Board Meetings Board Meeting Agendas and Minutes: 2012
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Board Meeting Agendas and Minutes: 2012

In our continuing effort to provide a safe and secure environment, commencing June 14, 2011 security to the Port Administration building will be enhanced through the use of a walk through magnetometer (metal detector) and a visual bag/briefcase check. These checks will be for all Port visitors. This practice will be in place for the June 14th Board meeting and subsequent scheduled Board meeting days. These checks will not be in effect during normal work days. This enhanced security measure is a proactive effort to ensure the utmost safety for the public.
Agendas

Special Meeting - Workshop and Closed Session
Tuesday, May 8, 2012 - 9 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 05-08-12 BPC Workshop and Closed Session Agenda Listing (51.13 kB)

icon 05-08-12 BPC Special Meeting - Workshop and Closed Session Agenda (637.31 kB)

05-08-12 BPC Regular Meeting Recording - mp3 - Duration: 02:05:54 - File Size: 115.26 MB

Regular Meeting
Tuesday, May 8, 2012 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 05-08-12 BPC Regular Meeting Agenda Listing (38.57 kB)

icon 05-08-12 BPC Regular Meeting Agenda - Updated 05-04-12 (41.21 MB)

05-08-12 BPC Regular Meeting Recording - mp3 - Duration: 03:56:07 - File Size: 216.16 MB

icon 05-08-12 BPC Meeting Agenda Summary of Results (22.12 kB)

*****************************************

Special Meeting Agenda
FY 12/13 Preliminary Budget Workshop
Monday, April 30, 2012 - 2 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 04-30-12 - BPC Special Meeting Agenda Listing - Budget Workshop (428.89 kB)

04-30-12 BPC Regular Meeting Recording - mp3 - Duration: 01:52:54 - File Size: 103.35 MB

*****************************************

Special Meeting
SDPTA Annual Meeting
Wednesday, April 11, 2012 - 5:30 p.m.

San Diego Port Tenants Association Annual Meeting
Marriott Marquis & Marina Ballroom
South Tower, 3rd Floor
333 West Harbor Drive
San Diego, California

icon 04-11-12 Special BPC Meeting Agenda SDPTA Annual Meeting (29.67 kB)


*****************************************

Closed Session
Tuesday, April 10, 2012 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

 icon 04-10-12 BPC Closed Session Agenda Listing (36.61 kB)

04-10-12 BPC Closed Session Recording - mp3 - File Size: 5.07 MB - Duration: 00:05:33

Regular Meeting
Tuesday, April 10, 2012 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

 icon 04-10-12 BPC Regular Meeting Agenda Listing - updated 04-06-12 (41.38 kB)

icon 04-10-12 BPC Regular Meeting Agenda - Revised 04-06-12 (32.1 MB)

04-10-12 - BPC Meeting Recording - mp3 - File Size: 91.01 MB - Duration: 01:39:25

icon 04-10-12 BPC Meeting Summary of Results (19.44 kB)

icon 04-10-2012 Agenda Related Memos to the Board updated 04-12-12 (358.16 kB)

 
*****************************************

Special Meeting Agenda
Capital Improvement Program Workshop
Wednesday, April 4, 2012 - 8:30 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 04-04-12 Capital Improvement Program Workshop Agenda and Memos - Revised on 03-29-12 (2.26 MB)

icon 04-04-12 CIP Workshop Agenda (29.9 kB)

Public workshop for review of its Capital Improvement Program

04-04-12 Capital Improvement Program Workshop Recording - mp3 - Duration: 05:21:24 - File Size - 294.24 MB

*****************************************

Closed Session
Tuesday, March 6, 2012 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

 

icon 03-06-12 BPC Closed Session Agenda Listing (38.65 kB)

03-06-12 BPC Closed Session Recording - mp3 - File Size: 2.02 MB - Duration: 00:02:13

Regular Meeting
Tuesday, March 6, 2012 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 03-06-12 BPC Regular Meeting Agenda Listing (43.18 kB)

 icon 03-06-12 BPC Regular Meeting Agenda (22.69 MB) (updated 03-02-12)

icon Agenda Related Memos for 03-06-12 BPC Regular Meeting updated 03-05-12 (1.15 MB)

03-06-12 - BPC Meeting Recording - mp3 - File Size: 324.16 MB - Duration: 05:54:05

icon 03-06-2012 BPC Meeting Agenda Summary of Results (19.54 kB)

 ******************************

Closed Session
Tuesday, February 14, 2012 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 02-14-12 BPC Closed Session Agenda (33.29 kB)

02-14-12 BPC Closed Session Recording - mp3 - Duration: 00:01:53

Regular Meeting
Tuesday, February 14, 2012 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 02-14-12 BPC Regular Meeting Agenda Listing - 1 p.m. (38.62 kB)

icon 02-14-12 BPC Meeting Sequence.pdf (33.72 kB)

icon 02-14-12 BPC Regular Meeting Agenda - Part I (5-14).pdf (34.18 MB)

icon 02-14-12 BPC Regular Meeting Agenda - Part II (15-19).pdf (50.56 MB) updated 02-08-2012

icon 02-14-12 BPC Regular Meeting Agenda - Part III (20-34).pdf (28.89 MB) updated 02-10-2012

icon Agenda Related Memos for 02-14-12 BPC Regular Meeting.pdf (2.76 MB)

icon 02-14-12 BPC Meeting Summary of Results (24.19 kB)

02-14-12 - BPC Meeting Recording - mp3 - File Size: 354.02 MB - Duration: 06:26:42

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.

Special Meeting - Board Retreat
Thursday, February 9, 2012 - 9 a.m.

Note Special Location:

US Fish and Wildlife Services
1080 Gunpowder Point Drive
(Co-located with Chula Vista Nature Center)
Chula Vista, California
Shuttle service begins at 8:45 a.m.

icon 02-09-12 BPC Special Meeting Agenda Listing - Retreat (33.7 kB)

 


Closed Session
Tuesday, January 10, 2012 - 10:30 a.m.

City of Coronado City Hall
Council Chambers
1825 Strand Way
Coronado, CA

icon 01-10-12 BPC Closed Session Agenda Listing (223.89 kB)

01-10-12 - BPC Closed Session Recording - mp3 - 00:01:05

Special Meeting
Tuesday, January 10, 2012 - 1:30 p.m.

City of Coronado City Hall
Council Chambers
1825 Strand Way
Coronado, CA

icon 01-10-12 BPC Special Meeting Agenda Listing - 1:30 p.m.

icon 01-10-12 BPC Special Meeting Agenda (Updated 01-09-12) (49.98 MB)

01-10-12 Special Meeting Recording - mp3 - 04:13:40 mp3

icon 01-10-12 BPC Meeting Summary of Results (18.88 kB)

Minutes

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.

Special Meeting - Closed Session
Monday, January 9, 2012 - 10 a.m.

Holiday Inn on the Bay
West Coast Ballroom
1355 North Harbor Drive
San Diego, CA

icon 01-09-12 BPC Special Meeting - Closed Session Listing (30.35 kB)

Minutes

Regular Meeting
Tuesday, December 13, 2011 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

 icon 12-13-11 BPC Closed Session Agenda Listing (127.2 kB) 

icon 12-13-11 BPC Regular Meeting Agenda Listing (39.79 kB)

icon 12-13-11 BPC Meeting Agenda (Revised 12/13/11).pdf (58.32 MB)

icon 12-13-11 BPC Meeting Agenda Summary of Results (21.12 kB)

12-13-11 Special Meeting - Closed Session Recording - 00:01:28 mp3

12-13-11 Regular Meeting Recording - 05:35:34 mp3

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Special Meeting
Tuesday, November 29, 2011 - 2 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 11-29-11 BPC Meeting Special Meeting Agenda Listing (30.71 kB)

icon 11-29-11 BPC Meeting Special Meeting Agenda (8.4 MB)

11-29-11 BPC Special Meeting Recording 02:45:28 mp3

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Closed Session
Tuesday, November 8, 2011 - 10 a.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

 icon 11-08-11 BPC Special Meeting - Closed Session Listing (291.92 kB)

11-08-11 BPC Special Meeting - Closed Session Recording 0:03:15 mp3

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.

Regular Meeting
Tuesday, November 8, 2011 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 11-08-11 BPC Agenda Listing (Revised 11/04/11) (45.75 kB)

icon 11-08-11 BPC Meeting Agenda (Revised 11/04/11) (44.91 MB)

icon 11-08-11 BPC Meeting Agenda Summary of Results (16.54 kB) 

11-08-11 BPC Meeting Audio Recording 05:11:01 mp3

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Special Meeting
Strategic Planning Workshop
Wednesday, November 2, 2011 - 9:30 a.m.

icon 11-02-11 BPC Special Meeting Agenda - Strategic Planning Workshop.pdf (109 kB)

Note Special Location:
Dempsey Holder Safety Center
950 Ocean Lane
Imperial Beach, California


Closed Session
Tuesday, October 11, 2011 - 10 a.m.
Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 10-11-11 BPC Closed Session Agenda Listing (45.85 kB)

10-11-11 BPC Closed Session Audio Recording 00:23:02 mp3

Regular Meeting
Tuesday, October 11, 2011 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 10-11-11 BPC Regular Meeting Agenda Listing (57.65 kB)

icon 10-11-11 BPC Regular Meeting Agenda (28.98 MB)

icon 10-11-11 - BPC Meeting Agenda Summary of Results (30.77 kB)

10-11-11 BPC Regular Meeting Audio Recording 01:43:54 mp3

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Closed Session
Tuesday, September 13, 2011 - 10 a.m.
Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon09-13-11 BPC Special Meeting - Closed Session Agenda Listing (50.41 kB)

icon 09-13-11 BPC Closed Session Meeting Agenda (9.9 MB)

09-13-11 BPC Special Meeting Audio Recording - (00:54:02)

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.

Closed Session
Tuesday, September 13, 2011 - 12 p.m.
Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 09-13-11 Special Meeting Additional Closed Session Agenda (55.73 kB)

Regular Meeting
Tuesday, September 13, 2011 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 09-13-11 BPC Regular Meeting Agenda Listing.pdf

icon 09-13-11 BPC Meeting Agenda - Part I (33.93 MB) Items 1-13

icon 09-13-11 BPC Regular Meeting - Part II (43.57 MB) Items 14-30

icon 09-13-11 - BPC Meeting Agenda Summary of Results (30.18 kB)

09-13-11 - BPC Regular Meeting - Audio Recording (03:52:56)

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Special Meeting - Workshop
Tuesday, August 23, 2011 - 1 p.m.

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, CA

icon 08-23-11 BPC Special Meeting - Workshop Agenda (57.39 kB)


Closed Session

Tuesday, August 9, 2011 - 10 a.m.

icon08-09-11 - BPC Closed Session Agenda Listing (34 kB)

08-09-11 - BPC Closed Session - Audio Recording (00:02:27)

Regular Meeting
Tuesday, August 9, 2011 - 1 p.m.

icon08-09-11 - BPC Regular Meeting Agenda Listing (38.2 kB)

icon08-09-11 - BPC Regular Meeting Agenda (thru Item 8) (18.2 MB)

icon08-09-11 - BPC Regular Meeting Agenda (Items 9-31) (19.1 MB)

icon08-09-11 - BPC Regular Meeting - Summary of Results (18.8 kB)

08-09-11 - BPC Regular Meeting - Audio Recording (02:13:12)

Click the audio links above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Closed Session
Tuesday, July 12, 2011 - 11 a.m.

icon 07-12-11 - BPC Closed Session Agenda Listing (34.3 kB)

Regular Meeting
Tuesday, July 12, 2011 - 1 p.m.

icon 07-12-11 - BPC Regular Meeting Agenda Listing (61.59 kB)

icon 07-12-11 - BPC Regular Meeting Agenda (15.89 MB)

icon 2011 - 071211 BPC Meeting Agenda Summary of Results (26.07 kB)

2011 - 07-12-11 Closed Session Audio - 00:03:40

2011 - 07-12-11 Regular Meeting Audio - 03:24:44

Click the audio link above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Closed Session
Tuesday, June 14, 2011 - 10 a.m.

 icon 06-14-11 - BPC Closed Session Agenda Listing (87.14 kB)

Regular Meeting
Tuesday, June 14, 2011 - 1 p.m.

icon 06-14-11 - BPC Regular Meeting Agenda Listing (175.63 kB)

icon 06-14-11 - BPC Regular Meeting Agenda (28.78 MB)

icon 2011 - 06-14-11 - Board Meeting Agenda Results (29.82 kB)

2011 - 06-14-11 Closed Session Audio - 00:02:52

2011 - 06-14-11 Regular Meeting Audio - 04:24:40

Click the audio link above and download or listen directly. The files are rather large and may take up to 10 minutes to download. If QuickTime® or Windows Media Player® fails to launch, right-click and save the file to your computer, then open.


Closed Session
Tuesday, May 10, 2011 - 10 a.m.

icon 05-10-11 - BPC Closed Session Agenda Listing (44.23 kB)

Regular Meeting
Tuesday, May 10, 2011 - 1 p.m.

icon 05-10-11 BPC Regular Meeting Agenda Listing (61.72 kB)

icon 05-10-11 - BPC Regular Meeting Agenda (31.38 MB)

icon 05-10-2011 BPC Meeting Agenda Results (32.32 kB)


Special Meeting - FY 11/12 Budget Workshop
Tuesday, May 3, 2011 - 9 a.m.

icon 05-03-11 BPC FY11/12 Budget Workshop Meeting Agenda (34.8 kB)


Special Board Meeting -
Thursday, April 21, 2011 - 7:30 a.m.

Citizens Coordinate for Century 3 (C3) is holding a conference to discuss the North Embarcadero Visionary Plan and a quorum of the Commissioners is expected to attend. Accordingly, this is a notice of a meeting of the Board of Port Commissioners.

note special start time and location

icon 04-21-11 BPC Special Meeting Agenda C3 (34.33 kB)

Holiday Inn at the Bay
1355 North Harbor Drive
Harborside Room
San Diego, California


Closed Session
Tuesday, April 12, 2011 - 10 a.m.

icon 04-12-11 Closed Session Agenda Listing (75.5 kB)

Regular Meeting
Tuesday, April 12, 2011 - 1 p.m.

icon04-12-11 Regular Meeting Agenda Listing (105 kB)

icon04-12-11 Regular Meeting Agenda (26.5 mB)

icon 04-12-11 BPC Meeting Results (18.52 kB)


Closed Session
Tuesday, March 8, 2011 - 10 a.m.

icon 03-08-11 BPC Closed Session Agenda Listing (69.3 kB)

Regular Meeting
Tuesday, March 8, 2011 - 1 p.m.

icon 03-08-11 BPC Regular Meeting Agenda Listing (126.43 kB)

icon 03-08-11 BPC Regular Meeting Agenda through Item 20 (18.99 MB)

icon 03-08-11 BPC Meeting Agenda Item 21 through Item 29 (29.18 MB)

 Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, California


Special Board Meeting -
Friday, February 25, 2011 - 10:00 a.m.

note special start time

icon 02-25-11 - BPC Special Meeting Agenda Listing (71.98 kB)

icon 02-25-11 - BPC Special Meeting Agenda (2.78 MB)

Don L. Nay Port Administration Building
3165 Pacific Highway
San Diego, California

Port Administration Building map-icon.jpg (Map)


Closed Session
Tuesday, February 8, 2011 - 11 a.m.

icon 2-08-2011 BPC Closed Session Agenda Listing (63 kB)

Regular Meeting
Tuesday, February 8, 2011 - 1 p.m.

icon 02-08-2011 BPC Meeting Agenda Listing (179.58 kB)

icon 02-08-2011 BPC Regular Meeting Agenda (12.33 MB)


Special Meeting - Board Retreat
Tuesday, February 1, 2011 - 8:30 a.m.

 Note Special Location:

City of Coronado Community Center
Nautilus Room
1845 Strand Way
Coronado, California

Port Administration Building map-icon.jpg (Map)

icon 02-01-2011 BPC Special Meeting - Board Retreat Agenda Listing (29.71 kB)


Regular Meeting - Special Start Time
Tuesday, January 11, 2011 - 2 p.m. 

 icon 01-11-2011 BPC Meeting Agenda Listing (209.6 kB)

icon 01-11-2011 BPC Meeting Agenda 

04-10-12 - BPC Meeting Recording - mp3 - File Size: 91.01 MB - Duration: 01:39:25

 

Documents listed above are in Adobe PDF and require the free Adobe Acrobat Reader to view.


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