Maine Port Authority Board Meeting - December 9, 2020
Maine Port Authority Board Meeting
December 9, 2020 at 0900
VIA Zoom
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Meeting Agenda
1. Introductions and discussion of Zoom platform
2. Acceptance of Minutes and Financials (roll call vote)
3. CEO report (roll call vote)
4. Policy and Procedure review
Ethics Policies - Ross Hickey, MERTEC
MPA Policies 100-1, 100-2 and 200-1 – Jen Smith and AAG Steigelman (potential roll call votes)
5. Off-Shore wind energy – Matt Burns
6. TOS update (roll call vote to amend tariff)
7. Maintenance Contract/ Crane delivery (roll call vote)
8. Eimskip COVID relief request (potential roll call vote)
9. Portland Water District easement (potential roll vote)
10. Marketing plan – Patrick Arnold
11. Executive Session – Pursuant to 1 MRS § 405(6)(C) (discussion or consideration of the use of real property and/or economic development) and 1 MRS § 405(6)(E) (consultations between the Board and its attorney concerning the MPA’s legal rights and duties).
12. Public Comment
13. Close meeting (roll call vote required)
