Ketchikan, Alaska

PORT & HARBORS ADVISORY BOARD June 9, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes May 12, 2026 Meeting Communications Persons to Be Heard Unfinished Business New Business Dockwa Management Software Electrical Billing Review Tender Float 3 Safety Improvements Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: May 12, 2026 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:00 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [X] Mr. Lee Bethel (Chairman) [ ] Mr. Eric Lunde (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Steve Wilsie [X] Mr. James Rhodes [X] Mr. Russell Cockrum [X] Mr. Eric Youngblood [ ] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [ ] Mr. Lee Bethel [ ] [X] Mr. Eric Lunde [X] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [ ] Mr. Russell Cockrum [ ] [ ] Mr. Eric Youngblood [ ] [X] Mr. Tom Carruth [X] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [X] Mr. James Wilson [ ] Mr. Craig Bisson [ ] Ms. May Caguiat [ ] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board member Jay Rhodes to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from May 12, 2026. MOTION SECONDED by Board member Steve Wilsie. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: None PERSONS TO BE HEARD: Mr. David Lethin – Bering Sea Crab Fishermen's Tour Mr. David Leth in, owner of the Bering Sea Crab Fishermen’s Tour, addressed the Board regarding: Electrical Billing Concerns Reported a significant increase in electrical charges from approximately $250 –$275 pe [Excerpt truncated on this listing page; use the official record for the full text.]

PORT & HARBORS ADVISORY BOARD May 12, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes April 14, 2026 Meeting Communications Persons to Be Heard Unfinished Business New Business Dogs on Docks Harbor Ladders Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: April 14, 2026 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:00 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [X] Mr. Lee Bethel (Chairman) [X] Mr. Eric Lunde (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Steve Wilsie [X] Mr. James Rhodes [X] Mr. Russell Cockrum [ ] Mr. Eric Youngblood [X] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [ ] Mr. Lee Bethel [ ] [ ] Mr. Eric Lunde [ ] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [ ] Mr. Russell Cockrum [ ] [X] Mr. Eric Youngblood [X] [ ] Mr. Tom Carruth [ ] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [ ] Mr. James Wilson [ ] Mr. Craig Bisson [X] Ms. May Caguiat [ ] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board member Linda Faber to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from March 10, 2026. MOTION SECONDED by Board Member Russell Cockrum. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: Electrical Pedestal Upgrades The City Council has approved the purchase of sixteen electrical pedestals. The units are currently in production in Juneau . Installation is anticipated by fall. A minor design concern regarding door clearance was noted. Forest Service and VFW Parking Lot Lig [Excerpt truncated on this listing page; use the official record for the full text.]

PORT & HARBORS ADVISORY BOARD April 14, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes March 10, 2026 Meeting Communications Electrical Pedestals Float 12 Forest Service and VFW parking lot lighting. Persons to Be Heard Unfinished Business New Business Continued Discussion on Raw Fish Tax Identification of Additional Harbor Improvement Projects for Funding Requests Consideration of Finger Float Replacement Discussion on Camera Access Policy Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: March 10, 2026 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:00 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [ ] Mr. Lee Bethel (Chairman) [X] Mr. Eric Lunde (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Steve Wilsie [X] Mr. James Rhodes [X] Mr. Russell Cockrum [X] Mr. Eric Youngblood [ ] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [X] Mr. Lee Bethel [X] [ ] Mr. Eric Lunde [ ] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [ ] Mr. Russell Cockrum [ ] [ ] Mr. Eric Youngblood [ ] [X] Mr. Tom Carruth [X] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [X] Mr. James Wilson [ ] Mr. Craig Bisson [X] Ms. May Caguiat [ ] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board member Jay Rhodes to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from February 10, 2026. MOTION SECONDED by Board member Steve Wilsie. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: None PERSONS TO BE HEARD: None UNFINISHED BUSINESS: Raw Fish Tax Update The Borough Assembly approved $60,000 in funding for FY 2027 (available July 2026) for: 75 life ring boxes 75 fire extinguisher cabinets 50 safety ladders Staff are preparing procurement details in advanc [Excerpt truncated on this listing page; use the official record for the full text.]

PORT & HARBORS ADVISORY BOARD March 10, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes February 10, 2026 Meeting Communications Persons to Be Heard Unfinished Business Raw Fish Tax Update New Business Update on Alaska Municipal League by Council Member Mahtani Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: February 10, 2026 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:00 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [ ] Mr. Lee Bethel (Chairman) [X] Mr. Eric Lunde (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Steve Wilsie [X] Mr. James Rhodes [X] Mr. Russell Cockrum [ ] Mr. Eric Youngblood [X] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [X] Mr. Lee Bethel [X] [ ] Mr. Eric Lunde [ ] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [ ] Mr. Russell Cockrum [ ] [X] Mr. Eric Youngblood [X] [ ] Mr. Tom Carruth [ ] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [X] Mr. James Wilson [ ] Mr. Craig Bisson [ ] Ms. May Caguiat [ ] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board member Jay Rhodes to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from January 13, 2026. MOTION SECONDED by Board member Linda faber. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: None PERSONS TO BE HEARD: None UNFINISHED BUSINESS: None NEW BUSINESS: Harbor Rate Increase Port & Harbors Director Wayne Phillips presented to the PHAB board a harbor rate increase request. He stated that harbor department is currently operating under tight budget constra [Excerpt truncated on this listing page; use the official record for the full text.]

PORT & HARBORS ADVISORY BOARD February 10, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes January 13, 2026 Meeting Communications Persons to Be Heard Unfinished Business New Business 2026 Harbor Rate Increase Raw Fish Tax Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: January 13, 2026 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:01 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [ ] Vacant (Chairman) [X] Mr. Russell Cockrum (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Eric Lunde [X] Mr. Steve Wilsie [X] Mr. Jay Rhodes [X] Mr. Lee Bethel [ ] Mr. Eric Youngblood [X] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [ ] Vacant [ ] [ ] Mr. Russell Cockrum [ ] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Eric Lunde [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [ ] Mr. Lee Bethel [ ] [X] Mr. Eric Youngblood [X] [ ] Mr. Tom Carruth [ ] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [X] Mr. James Wilson [X] Mr. Craig Bisson [X] Ms. May Caguiat [X] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board member Jay Rhodes to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from October 14, 2025 . MOTION SECONDED by Council member Jai Mahtani. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: None PERSONS TO BE HEARD: Trygve Westergard questioned the parking around the Port & Harbors office. Director Wayne Phillips explained that the parking lot is managed by City of Ketchikan Public Works. Discussion was held. Mike Holman of Pennock Island and Po [Excerpt truncated on this listing page; use the official record for the full text.]

PORT & HARBORS ADVISORY BOARD January 13, 2026 7:00 P.M. – City Council Chambers REGULAR MEETING AGENDA Call to Order Roll Call Pledge of Allegiance Approval of Minutes October 14, 2025 Meeting Communications Persons to Be Heard Unfinished Business Utilization of Bar Harbor Launch Ramp New Business Election of PHAB Chairman and Vice Chairman/Secretary Funding for Essential Safety Improvements at the Harbors 2026 Cruise Ship Berth Utilization Berth III Tender Float Lease 2026 Harbor Rate Increase Board Member Youngblood Request for Absence Port & Harbors Director’s Report Future Agenda Items Board Member Comments Adjournment

PORT & HARBORS ADVISORY BOARD MEETING MINUTES DATE: October 14, 2025 CALL TO ORDER: The Port & Harbors Advisory Board regular meeting was called to order at 7:00 P.M., at City Council Chambers, in Ketchikan, Alaska. ROLL CALL: MEMBERS PRESENT: [ ] Vacant (Chairman) [X] Mr. Russell Cockrum (Vice-Chairman) [X] Mr. Jai Mahtani Council Member [X] Mr. Eric Lunde [X] Mr. Steve Wilsie [X] Mr. Jay Rhodes [ ] Mr. Lee Bethel [X] Mr. Eric Youngblood [ ] Mr. Tom Carruth [X] Ms. Linda Faber MEMBERS ABSENT: Excused [ ] Vacant [ ] [ ] Mr. Russell Cockrum [ ] [ ] Mr. Jai Mahtani [ ] [ ] Mr. Eric Lunde [ ] [ ] Mr. Steve Wilsie [ ] [ ] Mr. James Rhodes [ ] [X] Mr. Lee Bethel [X] [ ] Mr. Eric Youngblood [ ] [X] Mr. Tom Carruth [X] [ ] Mr. Linda Faber [ ] Harbor Staff Present: [X] Mr. Wayne Phillips [X] Mr. James Wilson [ ] Mr. Craig Bisson [X] Ms. May Caguiat [ ] Mr. Gavin Buendia CHANGES TO AGENDA: None MINUTES: MOTION was made by Board Member Linda Faber to accept the minutes of the regular meeting of the Port and Harbors Advisory Board from September 9, 2025. MOTION SECONDED by Board Member Jai Mahtani. MOTION PASSED UNANIMOUSLY. COMMUNICATIONS: None PERSONS TO BE HEARD: None UNFINISHED BUSINESS: None NEW BUSINESS: Utilization of Bar Harbor Launch Ramp P&H Director Phillips discussed how he watched a vessel pulled at the launch that caught his attention because it was so loud. He suggested the use of high density molecular plastic to be added to the vessel run [Excerpt truncated on this listing page; use the official record for the full text.]