Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Governance topic
No spam. Unsubscribe anytime.
Port Commission actions: officer elections and consent resolutions
Summary
The commission elected Leslie Katz as president and Willie Adams as vice president, approved a travel authorization policy (Resolution 14‑1) and a Phillips 66 Foreign Trade Zone operations agreement (Resolution 14‑2).
At the start of the meeting commissioners held procedural votes and approved consent items.
Leadership elections: Commissioners nominated and elected Leslie Katz as Port Commission President and Willie Adams as Vice President (voice votes; Adams was not present).
Resolution 14‑1: The commission approved a written travel authorization and reimbursement policy to formalize existing practice, require travel authorization forms, and ensure compliance with the controller’s business travel guidelines. Staff described the change as codifying informal practices used for commissioner travel to conferences and marketing trips.
Resolution 14‑2: On the consent calendar the commission approved an operations agreement granting Phillips 66 authority to operate its Rodeo refinery site as a Foreign Trade Zone subzone for a five‑year term with options to extend; the motion carried as part of the consent calendar.
All actions described were moved, seconded and approved by voice vote during the meeting; staff indicated follow‑up reporting would be provided when needed.
