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Board Meeting Documents for August 27, 2026

• Board Agenda

• Agenda Item 3:
  • 3 DRAFT Board Minutes (from 7/23/2026 meeting) – Revision2
• Agenda Item 6:
  • 6A Correspondence
    • 6A-01 Alameda Post Article: P/V Golden Gate and Alameda Sea Scouts
    • 6A-02 San Francisco Recreation and Parks Letter
    • 6A-03 Carl Johnson Resignation Letter
    • 6A-04 NTSB Report on the Fatal Vessel Collision in Lynchburg, Texas
  • 6B Report on Pilot Licensing Matters, Board Surcharges, and Report of the Pension Fiduciary
    • 6B-01 Wire Surcharge Approval (with summary billing & cash)
• Agenda Item 7:
  • 7A Port Agent Report to BOPC
  • 7B Rolling_24mos
• Agenda Item 8:
  • 8A PEC Report to BOPC
• Agenda Item 12:
  • 12-01 Finance Committee Report (Consolidated Report with Analysis)
  • 12-02 Fiscal Year 2026-27 Budget Galley
  • 12-03 CHP Budget Analysis