September 14, 2019 Special Goal Setting Workshop

VENTURA PORT DISTRICT

BOARD OF PORT COMMISSIONERS

 

Chris Stephens, Chairman

Brian Brennan, Vice Chairman

Jackie Gardina, Secretary

Everard Ashworth, Commissioner

Michael Blumenberg, 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 AGENDA

SPECIAL WORKSHOP MEETING

SATURDAY, SEPTEMBER 14, 2019

1:00PM – 5:00PM

VENTURA BEACH MARRIOTT

Salon III

2055 E HARBOR BLVD

VENTURA, CA 93001

 

CALL TO ORDER: 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. Each item on the agenda shall be deemed to include action by an appropriate motion, resolution or ordinance to take action on any item.

WORKSHOP – PORT COMMISSION GOAL SETTING

  1. Welcome by Chairman, Chris Stephens (5 minutes)
  2. Comments by General Manager, Brian Pendleton (5 minutes)
  3. Introductions and Review of Agenda (5 minutes)
  4. Review of Accomplishments and Contributing Factors (15 minutes)
  5. Public Comment: Opportunity to present ideas for goals and projects for the Commission to consider. (40 minutes)
  6. Board’s Vision for the Future (Two to Five Year Goals) (1.5 hours)
  7. Discussion on Methods to Communicate with Commissioners, Staff and Stakeholders (40 minutes)
  8. Wrap up and Next Steps (25 minutes)

ADJOURNMENT      

This agenda was posted on Friday, September 6, 2019 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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