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Board meetings and strategic plans from Justin Hanks's organization
The Board of Harbor Commissioners held a meeting to address various agenda items, including a closed session focused on existing and anticipated litigation, and real property negotiations for multiple properties in Crescent City. The board reviewed and approved invoices for various services. Additionally, they discussed a request for a community fundraising event, received an annual marketing report from the Visitor Bureau, and reviewed the status of RV Park development. The meeting also included departmental reports, a financial review covering budget adjustments, grant billing, and audit status, along with updates on pending projects and loan modifications.
The Board discussed several operational and financial matters. Key items included a conference with legal counsel regarding existing and anticipated litigation and real property negotiations. The meeting also addressed a request to host a fundraising music and beer festival on Whaler Island, an annual marketing report from the local visitor bureau, and an update on the status of RV park development negotiations and alternative operating scenarios.
The board will consider approval of legal invoices and a request from Community System Solutions to host a fundraising music and beer festival. Discussion items include the formation of new ad hoc committees, a special rate request for slip A-1, and various communications and reports. The financial agenda covers vehicle fleet reduction and refinancing, updates on grant billing, audit status, budget reviews, the USDA loan modification plan, and the status of pending projects.
The meeting focused on various operational and administrative items. Key discussion topics included the approval of legal firm invoices, a request from Community System Solutions to host a fundraising music and beer festival on Whaler Island, the consideration of forming new ad hoc committees, and the discussion of special rates for a specific boat slip. The Board also reviewed financial reports, including budget-to-actual reviews, vehicle fleet reduction and refinancing options, grant billing updates, and status reports on pending projects. Additionally, the Board discussed a Memorandum of Understanding with the Northern California Carpenters Regional Council.
The agenda focuses on closed session discussions regarding real property negotiations for three specific locations: 750 US Highway 101, 159 Starfish Way, and an undeveloped parcel along Starfish Way. Additionally, the board will deliberate on an existing litigation matter involving Fashion Blacksmith, Inc.
Extracted from official board minutes, strategic plans, and video transcripts.
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Kristina M Hanks
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