REGULAR MEETING OF THE BOARD OF PORT ... - Port of Oakland

REGULAR MEETING OF THE BOARD OF PORT COMMISSIONERS
OF THE
CITY OF OAKLAND
The meeting, formal portion, was held on Tuesday, January 18, 1994, at the hour of
3:45 p.m., in the office of the Board, second floor, 530 Water Street, Oakland, California,
President Lockhart presiding appropriate notice having been given and posted. An informal
portion was held during the period from 3:20 p.m. to 3:40 p.m. during which time the Board
received a status report from Lt. Col. Lyn Cardoza, Chief of Engineering, on the dredging
schedule.
Commissioners present: Broussard, Cole, Loh, Ortiz, Vohs and
President Lockhart - 6
Commissioners absent: Commissioner Kramer - 1
Also present were the Executive Director; Deputy Executive Director; Port Attorney;
Director of Human Resources; Director of Aviation; Acting Director of Commercial Real
Estate, Dennis White; Director of Maritime; Director of Finance; Director of Equal
Opportunity; Chief Engineer; Chief of Planning; and Secretary of the Board.
The minutes of the regular meeting of August 3, 1993; adjourned regular meeting of
August 10, 1993; and the regular meeting of August 17, 1993 were approved as submitted
and ordered filed.
President Lockhart informed the Board that he would call for a closed session at the
conclusion of the open session for the purpose of discussing pending litigation as provided
for under Government Code Section 54956.9 (b) and (c) and personnel matters as provided
for under Government Code Section 54957.
Commissioner Vohs, Chair of the Audit and Finance Committee, informed the Board
that the committee had met and reviewed their current agenda.
Commissioner Ortiz, Chair of the Commercial Real Estate Co=litee, informed the
Board that the committee had met and reviewed their current agenda.