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October 18, 2007

Port of San Francisco

Maritime Commerce Advisory Committee

Special Meeting October 18, 2007 11:30am-1:00pm

Pier 1, Bayside 1 & 2 Conference Rooms

Agenda

1. Welcome and introduction of committee members – 11:30

2. Prop 1B money for Port security - 11:35

3. Maritime update – 11:45

4. Review goals and objectives for MCAC for 2007/08 - 11:55

· Draft goals/objectives review

· Committee list

· Confirm membership involvement and responsibilities/guidelines

5. Environmental Risk Management Policy – 12:25

6. Cruise Terminal Advisory Panel update – 12:35

7. Pier 96 and Former Pacific Cement Pier 92 Site – Request for Proposals – 12:45

8. BAE contract signing ceremony Monday, October 29 – 12:50

9. Any other business and agenda topics for next meeting - 12:55

10. Next MCAC meeting – Thursday, November 15, 2007 – 10:00 – Pier 1 – Port of San Francisco

Last updated: 6/18/2010 3:24:51 PM