Board Meeting Documents for December 11, 2025

• Board Agenda

• Agenda Item 3:
  • DRAFT Workshop Minutes (from 10/29/2025)
  • DRAFT Special Board Minutes (from 11/5/2025 meeting)
  • DRAFT Board Minutes (from 11/13/2025 meeting) – Revised
• Agenda Item 6:
  • 6A-01 USCG HSC Report (Sep 2025)
  • 6A-02 USCG HSC Report (Oct 2025)
  • 6A-03 Board Meeting Calendar 2026_Draft
  • 6A-04 Food Bank Notice
  • 6C Wire Surcharge Approval (with summary billing & cash)
• Agenda Item 7:
  • 7-01 Port Agent Report to BOPC
  • 7-02 Rolling_24mos
• Agenda Item 8:
  • 8 PEC report to BOPC
• Agenda Item 14:
  • 14 Board Meeting Calendar 2026_Draft