Board Meeting Documents for February 26, 2026

• Board Agenda

• Agenda Item 3:
  • 3 DRAFT Board Minutes (from 1/15/2026 meeting)
• Agenda Item 6:
  • 6A-01 USCG HSC Report (JAN 2026)
  • 6A-02 Dual Pilotage Letter
  • 6A-03 Project Approval Lifecycle, Approval of Stage 3 Solution Analysis and Next Steps
  • 6A-04 State Agency Buy Recycled Campaign Annual Report for Fiscal Year 2024/2025 
  • 6C Wire Surcharge Approval (with summary billing & cash)
• Agenda Item 7:
  • 7A-01 Port Agent Report to BOPC
  • 7B-01 Rolling_24mos
• Agenda Item 8:
  • 8A PEC report to BOPC
  • 8C Trainee Program Completion Checklist
• Agenda Item 11:
  • Discussion regarding IRC reporting process and responses to Capt. Carr’s October 29, 2025 letter
• Agenda Item 12:
  • 12-01 Staff Report on the Pilot Pension Plan Adjustment
  • 12-02 PMSA Letter
• Agenda Item 14:
  • 14-01 Finance Committee Meeting Presentation
• Agenda Item 15:
  • 15 Proposed revision to Harbors and Navigation Code (H&NC) sections 1198 and 1110 
• Agenda Item 16:
  • Mission Statement Discussion