Board Meeting Documents for January 27, 2022:

• Agenda Item 6:
  • 6A-01 Pacific Maritime Ad 2022-01_R
  • 6A-02-1 2670 Board Surcharge Increase 12.20.2022
  • 6A-02-2 West Coast Trade Report – December 2021_R
  • 6A-03 BOPC Letter Jan 10 2022_R
  • 6A-04:  Oakland Turning Basins Widening
    • 6A-04A 2022-01-18 Oakland Harbor Turning Basins Widening Site_R
    • 6A-04B Map of Oakland Harbor 2022-01-01_R
    • 6A-04C Oakland-Harbor-TB-Widening-Nav-Study-DRAFT-IFR-EA_R
    • 6A-04D Appendix A – Environmental_R
    • 6A-04E Appendix B1 – Channel Design_R
    • 6A-04F Appendix B2 – Geotechnical_R
    • 6A-04G Appendix B3 – Structural_R
    • 6A-04H Appendix B4 – Coastal Engineering_R
    • 6A-04I Appendix B5 – Cost Engineering_R
    • 6A-04J Appendix C – Economics_R
    • 6A-04K Appendix D- Real Estate Plan_R
  • 6C1 11_NOV’21 MONTHLY SURCHARGE REVENUES (Allen’s Ok)_Redacted_R
  • 6C2 12_DEC’21 BOPC Monthly Surcharge Revenues (Allen’s Ok)_Redacted_R
  • 6D Report of Pension Fiduciary 2022-01-27
• Agenda Item 7:
  • 7A Port Agent Report to BOPC January 2022_R
  • 7B 12_Dec’21_Rolling 24Mos_R
• Agenda Item 8:
  • PEC Chairman’s Report to the BOPC January 2022
• Agenda Item 9:
  • 9-1 Navios Amarynth Pilot Boarding Deficiency 2022-01-05_R
  • 9-2 Danae R Pilot Boarding Deficiency 2022-01-05_R
• Agenda item 10:
  • 10A IRC THALASSA AVRA 01-27-2022_R
  • 10B IRC GLOBE PEGASUS 01-27-2022_R
  • 10C IRC CHARLIE 01-27-2022_R
• Agenda Item 11:
  • 11A HSC Report Perpetual – (01NOV2021-30NOV2021)
  • 11B HSC Report Perpetual – (01DEC2021-31DEC2021)
• Agenda Item 12:  Ad Hoc Committee to Review the Rate Setting Process
  • December 21, 2021 Document(s)
    • formula bkgd one-pager w ATTACHMENTS (BOPC ad hoc cmte)(120621)
  • January 13, 2022 Document(s)
    • 1st Draft of Amendments to Rate Adjustment Code Sections 1.13.2022 (Redline)
    • CA Gov Code 11517
    • PMSA SFBP Joint Ad Hoc Submission 1-13-2022 FINAL
• Agenda Item 13:  Pilot Boat Advisory Committee
  • 2022-12-13 BOPC RUN BOAT PROJECT UPDATE
  • 2022-12-13 BOPC STATION BOAT PROJECT START
• Agenda Item 14:  Pilot Power Committee
  • 2021-12-21-Retirement-Survey-Staff-Report-FINAL
• Agenda Item 16:
  • 16A 2022 Rulemaking Calendar Schedule A – ADA Compliant
  • 16B 2022 Rulemaking Calendar Schedule B – ADA Compliant
• Agenda item 18:
  • IRC Report THALASSA AVRA 1-27-2022
  • IRC Report THALASSA AVRA attachments public
  • Exhibit 3 Tech report POAK – ULC Hydrodynamic Analysis Tech Report – Part 1 FINAL 21-11-11
  • Exhibit 4 Tech Report-Port of Oakland Working DRAFT 12-23-2015_tv