Maine Port Authority Board Meeting - December 9, 2020


Maine Port Authority Board Meeting December 9, 2020 at 0900

VIA Zoom

https://us02web.zoom.us/j/88103240982


Or iPhone one-tap :

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Or Telephone:

Dial (for higher quality, dial a number based on your current location):

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Webinar ID: 881 0324 0982

International numbers available

https://us02web.zoom.us/u/kcept7rEke


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)

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