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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)

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