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<br /> <br /> <br /> <br /> <br />AGENDA <br /> <br />Port Commission Meeting of: Tuesday, September 5, 2017 <br /> 3:30 p.m. <br />____________________________________________________________________________________ <br />____________________________________________________________________________________ <br /> <br /> <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL <br /> <br />3. PRESENTATION OF PORT EMPLOYEE SERVICE AWARD <br />Dianna Baker, Director of Finance 30 Years <br /> <br />4. CONSENT CALENDAR <br />All Consent Calendar items will be acted upon under one vote unless specifically removed <br />by a Commissioner, the Port Director or a member of the public <br />A. Minutes of August 7, 2017, Meeting <br /> <br />5. CONSIDERATION OF ITEMS REMOVED FROM THE CONSENT CALENDAR <br /> <br />6. COMMITTEE REPORTS <br /> <br />7. PORT DIRECTOR’S COMMENTS <br /> <br />8. COMMISSION COMMENTS <br /> <br /> 9. PUBLIC COMMENTS ON NON-AGENDA ITEMS <br /> <br />10. CLOSED SESSION Pursuant to Government Code §54956.8 Real Property Transaction: Receive <br />reports from, give instructions to & confer with Port Negotiator Richard Aschieris regarding <br />potential real property transaction relative to 2829 W. Washington Street, Stockton, CA <br /> <br /> 11. CONSIDERATION AND POSSIBLE APPROVAL OF ORDINANCE #247 FOR <br />CERTIFICATION AND ADOPTION OF A CALIFORNIA ENVIRONMENTAL QUALITY <br />ACT (CEQA) INITIAL STUDY/MITIGATED NEGATIVE DECLARATION; <br />AUTHORIZATION TO FILE A NOTICE OF DETERMINATION RELATED THERETO IN <br />ACCORDANCE WITH CEQA; AND, APPROVAL OF A PROPOSED LEASE AGREEMENT <br />WITH SULPHURIC ACID TRADING COMPANY (SATCO), FOR 10 YEARS WITH THREE <br />10-YEAR OPTION PERIODS ON APPROXIMATELY 2.84 ACRES LOCATED AT 2829 W. <br />WASHINGTON STREET ON THE PORT OF STOCKTON EAST COMPLEX <br /> <br /> <br />