December 4, 2021 Public Workshop
VENTURA PORT DISTRICT
BOARD OF PORT COMMISSIONERS
Chris Stephens, Chairman
Michael Blumenberg, Vice Chairman
Brian Brennan, Secretary
Jackie Gardina, Commissioner
Everard Ashworth, Commissioner
Brian Pendleton, General Manager
Todd Mitchell, Business Operations Manager
Andy Turner, Legal Counsel
Jessica Rauch, Clerk of the Board
Management Partners
John Bramble, Special Advisor
Julie Hernandez, Senior Management Advisor
PORT COMMISSION
PUBLIC WORKSHOP AGENDA
SATURDAY, DECEMBER 4, 2021
9:00AM – 12:00PM
VENTURA MARINA MOBILE HOME PARK
COMMUNITY ROOM
1215 ANCHORS WAY DRIVE
VENTURA, CA 93001
COVID PROTOCOLS WILL BE IN PLACE
MASKS ARE REQUIRED
PARKING
Please park in the lot on the northwest corner of Harbor Blvd and Schooner Drive, across the street from the Four Points by Sheraton.
OBJECTIVES OF WORKSHOP
Obtain public input regarding accomplishments and challenges facing the Ventura Port District
Obtain initial Board input regarding annual priorities
PUBLIC VIEWING OPTION
WATCH THE MEETING LIVE
Join a Zoom meeting LIVE:
https://us02web.zoom.us/j/84038263048
Meeting ID: 840 3826 3048
1-669-900-6833
1-253-215-8782
* Note that virtual attendees will not be able to participate in public comment or breakout portion of the agenda.
SUBMIT PUBLIC COMMENT VIA EMAIL
If you would like to submit a written comment on a specific agenda item, please do so via email by Friday, December 3rd by noon.
Please submit your comment to the Clerk of the Board at jrauch@venturaharbor.com. Written comments should be no more than 1000 characters in length. Written comments will be distributed to the Commissioners and will be posted as a supplemental packet on the District’s website at https://venturaharbor.com/board-meetings-minutes/.
CALL TO ORDER AND WELCOME: By Chairman Chris Stephens.
PLEDGE OF ALLEGIANCE: By Chairman Chris Stephens.
ROLL CALL: By the Clerk of the Board.
ADOPTION OF AGENDA
Consider and approve, by majority vote, minor revisions to agenda items and/or attachments and any item added to or removed/continued from the Port Commission’s agenda. Administrative Reports relating to this agenda and materials related to an item on this agenda submitted after distribution of the agenda packet are available for public review at the Port District’s office located at 1603 Anchors Way Drive, Ventura, CA during business hours as well as on the District’s website – www.venturaharbor.com.
COMMENTS AND INTRODUCTIONS BY GENERAL MANAGER, BRIAN D. PENDLETON
PUBLIC COMMENT
Each person may address the Commission for up to three minutes or at the discretion of the Chair.
DISCUSSION OF ACCOMPLISHMENTS AND CHALLENGES FROM THE PAST TWO YEARS
This portion of the meeting will be facilitated by Management Partners and will be done via breakout group discussion among Commissioners, staff, and in-person attendees.
COMMISSIONERS CONSIDERATION OF AMENDMENTS TO THE LONG-TERM GOALS
For the benefit of virtual attendees, this will commence at approximately 11:15 AM.
WRAP-UP AND NEXT STEPS
ADJOURNMENT
This agenda was posted on Friday, November 19, 2021 by 5:00PM at the Port District Office and online at www.venturaharbor.com – Port District Business – Meetings and Agendas.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Ventura Port District at (805) 642-8538. Notification 48 hours before the meeting will enable the District to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)