Fisherman’s Wharf Advisory Committee (FWAC) - May 1, 2024

Virtual Meeting

Remote meeting via Microsoft Teams. View Meeting Agenda.
 

    Agenda full text

    Location: Remote via Microsoft Teams - Join Teams Meeting 

    Agenda for May 1, 2024

    1. Meeting Ground Rules: (9:00 – 9:05am)

    2. Approval of Draft Meeting Notes: FWAC March 6, 2024 meeting (9:05 – 9:10am)

    3. Announcements and Quick Project Updates: (9:10 – 9:20am)

    • Fishing Season Changes and Salmon Fishing Closure, Gabe Mikulich, Port Maritime
    • Restaurant Re-leasing, Don Kavanagh, Port Real Estate
    • SkyStar, Michael Martin, Port Assistant Director

    4. Wharf J9 and Maintenance Dredging: Update on the Wharf J-9 project, schedule, and
    maintenance dredging at Fisherman’s Wharf – Chris Horiuchi, Port Engineering and Shannon
    Alford, Port Planning & Environment (9:20 – 9:45am)

    5. Fisherman’s Wharf Little Embarcadero Activation: Presentation on activation efforts at Little
    Embarcadero and other Fisherman’s Wharf locations – Amy Cohen, Port Real Estate, Julie Flynn
    from Street Plans, and Representatives from Fisherman’s Wharf CBD (9:45 – 10:05am)

    6. Fisherman’s Wharf Revitalized: Presentation and request for early design feedback on the
    Fisherman’s Wharf Revitalized project proposal – Wyatt Donnelly-Landolt, Port Development and
    Representatives of Fisherman’s Wharf Revitalized (10:05 – 10:50am)

    7. Agenda Setting for Future Meetings (10:50 – 11:00am)
    • Next Meeting: June 26, 2024 (to accommodate for July 4 holiday)

    *** FWAC meetings are currently being held remotely via Microsoft Teams. Below are instructions on how to participate. *** 


    FWAC Virtual Meeting Protocols 

    The Port is committed to ensuring that our meetings are accessible to the public, including the opportunity to participate by providing oral and written comment. The instructions below outline how members of the public can access the virtual FWAC meeting and provide public comment. 


    How to Join Meetings

    There are three ways to join the meeting: 

    • Direct link to the meeting
    • Join using Meeting ID and Passcode, and enter the Meeting ID and Password listed above
    • Join by telephone (audio only): Dial 1 415-906-4659 , enter the Meeting ID using the telephone keypad 
      • Dial Star 5 (*5) to Raise/lower your hand 
      • Dial Star 6 (*6) to Mute/unmute your line 

    You can join the meeting from a desktop computer, mobile device, or telephone. You can learn more about Joining a Teams Meeting (You do not need an account)  

    If you are calling in, but would like to access meeting materials, please visit the FWAC meeting webpage and locate the specific meeting date.    

    We recommend that you test out your device, internet connection, and app compatibility prior to joining the meeting. 


    Providing Public Comment 

    Public comment for FWAC virtual meetings can be provided in multiple ways. 

    • Written Comments
    • Oral Comments
      • Following committee discussion of each agenda item, Port staff will provide an opportunity for public comment. 
      • If you are joined from a computer: Use “Raise your hand” in the top toolbar to indicate you would like to comment, then unmute and comment when called upon. 
      • If are joined from a telephone, Use Star 5 (*5) to Raise/lower your hand, then Star 6 (*6) to unmute your line and comment when called upon. The FWAC meeting facilitator will announce your name or phone number if you have raised your hand, and you will be able to unmute yourself and make your comment.