Port of Oakland public meetings in 2023
3 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Port Commissioners
The Board approved several high-value infrastructure contracts for the Oakland International Airport and maritime terminals. They also authorized legal action against Radio Mirchi, Inc. and approved new airline landing and rental fee rates for FY 2024.
- Approved $40M contract with Webcor for Terminal Restroom Renovation Program (4-0)
- Approved $10.9M contract with DMZ Builders for sanitary sewer rehabilitation at Berths 59-63 (4-0)
- Approved $8.8M contract with Ranger Pipelines for sewer rehabilitation at Berths 25-33 (4-0)
- Approved Resolution 23-73 to initiate legal proceedings against Radio Mirchi, Inc. (4-0)
- Approved Ordinance 4710 for FY 2024 airline landing and terminal rental fees (4-0)
- Approved $15M for on-call trash capture engineering design services (4-0)
- Approved 2% and 2.5% salary increases for IFPTE Local 21 and Unit M employees (4-0)
- Approved $3.25M agreement with Mythics, LLC for Oracle Cloud services (4-0)
Board of Port Commissioners
The Board of Port Commissioners approved several financial and administrative resolutions, including funding for legal services and executive salary adjustments. They also authorized updates to the Middle Harbor Shoreline Park Master Plan and extended a license agreement with the Oakland Athletic Rowing Society.
- Approved $3.2M for FY 2024 outside counsel and consultant retention agreements (6-0)
- Approved Microsoft Unified Enterprise Support agreement not to exceed $192,354 (6-0)
- Approved updates to the May 1999 Middle Harbor Shoreline Park Master Plan (6-0)
- Approved 5-year term extension and premises expansion for OARS Corporation at Livingston Street Pier (6-0)
- Approved employment agreement modification for Danny W. Wan extending through Dec 31, 2025, with salary increases (6-0)
- Appointed Craig Simon as Interim Director of Aviation with salary up to $302,640 (6-0)
- Ratified salary increases for non-represented positions in Unit H and Chief Public Engagement Officer salary of $293,796 (6-0)
Board of Port Commissioners
The Board approved the annual operating and capital budgets for the fiscal year ending June 30, 2024, including approximately $163.7 million in capital expenditures. Other key actions included approving airport fee rates and awarding several maritime and infrastructure contracts.
- Approved FY 2024 operating and capital budgets, including $163.7M in capital expenditures (6-0)
- Approved FY 2024 airline landing and terminal rental fees generating $94.4M in revenue (6-0)
- Approved $2,106,187.20 contract with Haley and Aldrich, Inc. for berth dredging support (6-0)
- Approved $1,730,520 contract with Ranger Pipelines Inc. for sewer pipeline rehabilitation (6-0)
- Approved lease amendments with U.S. Customs and Border Protection for 700 Maritime Street (6-0)
- Approved RFP process for Mobile Shore Power Outlet System at Berths 55 and 59 (6-0)
- Approved MOU with City of Oakland for transportation project design and engineering (6-0)
- Elected Barbara Leslie (President), Yui Hay Lee (First VP), and Andreas Cluver (Second VP) (6-0)