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Ports and Harbors advisory board approves harbor grant resolutions and procedural items
Summary
The board approved minutes and agenda and recommended two assembly referrals: support for full funding of the FY26 Alaska Municipal Harbor Facility Grant program and raising the maximum ADOT grant to $7.5 million; all recorded motions passed by unanimous roll calls of four board members.
The Ports and Harbors Advisory Board met Jan. 14 and recorded unanimous approvals on routine procedural items and two resolutions the board recommended to the assembly.
The board approved the Nov. 12, 2024 minutes following a motion and roll call. Chair LaVoy, Member Matsubayas, Member Resich and Member Hansen recorded "yes" votes and the minutes were approved.
The board approved the meeting agenda by roll call (four yes votes) and proceeded to two recommendation motions related to state harbor grant programs. The board moved, seconded and approved a resolution described at the meeting as "resolution number 25‑XXR in support of full funding for the State of Alaska Municipal Harbor Facility Grant program in the FY26 state capital budget." Recorded roll‑call votes were "yes" from Member Resich, Member Montalbias (identified in roll call), Chair LaBois/LaVoy and Member Hansen; the motion passed.
The board then moved, seconded and approved a second resolution described as "resolution number 25‑XX in support of raising the maximum available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for eligible projects on an annual basis." The roll call recorded four yes votes (Carol LaVoy, Member Resich, Member Montesbaez and Member Hansen) and the motion passed.
The meeting concluded with the board taking a motion to adjourn; the roll call recorded yes votes from Resich, Matubias, Hansen and LaVoy and the meeting was adjourned.
All actions at the meeting were carried by recorded roll call votes of the four board members present; the advisory board forwarded the two harbor‑grant resolutions to the assembly for approval.
