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125-24
| 1 | 1.1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 1. | | |
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126-24
| 1 | 1.2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matters: 1. | | |
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127-24
| 1 | 1.3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Pursuant to California Government Code Section 54957.6):???
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Employee Organizations: International Federation of Professional and Technical Engineers, Local 21; Service Employees International Union, Local 1021; Western Council of Engineers; International Brotherhood of Electrical Workers, Local 1245?And? Unrepresented Employees: Port Employee Units H/M | | |
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118-24
| 1 | 2.1 | | Resolution | Resolution 24-20: Approve and Authorize the Executive Director to (1) execute an amendment to the Agreement with J.C. Nelson Supply Co. for additional supplies and expenditures incurred for contract year 2/16/2023 through 2/15/2024 in an amount not-to-exceed $100,000 and (2) Enter into a New Agreement with the Lowest Responsive Responsible Bidder set forth in Port of Oakland Administrative Code Section 5.12.050 in an amount not-to-exceed $350,000 (Aviation). | | |
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072-24
| 1 | 2.2 | | Report | Report: Status of Prime Builder Services Contracts With Turner Construction for Airport Terminal Improvements (Engineering) | | |
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119-24
| 1 | 6.1 | | Ordinance | Ordinance 4745: Approve and Authorize the Executive Director to Execute a First Amendment to a License and Concession Agreement with Mary Ann Swift for the Premises Located at 1285 Embarcadero Road, to Assign the Agreement to Afterguard Sailing Academy, LLC and to Extend the Term for Three Years at an Initial Monthly Rent of $6,287, and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (CRE) | | |
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094-24
| 1 | 6.2 | | Ordinance | Ordinance 4746: Approve the Renaming of “Metropolitan Oakland International Airport” to “San Francisco Bay Oakland International Airport” (Aviation) | | |
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