San Mateo County Harbor District Regular Meeting Agenda
The meeting agenda includes several operational and financial items, such as the review of bills and claims, a monthly capital project update, and approval of an after-the-fact fee waiver for a public outreach event. The Board will discuss or act upon authorizing a dredging agreement for Oyster Point Marina, design change orders for the Pillar Point Harbor launch ramp, and an amendment to the Oyster Point Marina agreement with the City of South San Francisco. Additionally, the Board is set to address an amended welfare benefit plan, updates to the conflict of interest policy, an annual policy manual review, and participation in the Special District Risk Management Authority health benefit program. A closed session regarding anticipated litigation is also scheduled.
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San Mateo County Harbor District Regular Meeting Agenda
The meeting agenda includes administrative actions such as the review of bills and claims, a monthly capital project update, and revisions to policies regarding personnel records and union rights. Financial and investment reports for the third quarter of the fiscal year will be presented. Additionally, the Board will discuss legislative updates and consider a resolution to call for an election for two commissioner seats. A closed session is scheduled to address anticipated and existing litigation involving the Pelagic Group, Inc.
Apr 15, 2026·Board meeting
San Mateo County Harbor District Regular Meeting Agenda
The board agenda includes discussions on bills and claims, capital project updates, parking enforcement at Pillar Point Harbor, and information reports regarding Surfers Beach and the First Flush 2025 report. Key business items involve increasing life insurance and accidental death and dismemberment benefits, updating district rates and fees, adopting the preliminary operating budget and five-year capital improvement program, reviewing the request for proposals for restaurant and retail spaces, and amending the general manager's employment contract and salary schedule. A closed session is scheduled to discuss anticipated litigation regarding a lease matter.