COMMISSION
AGENDA MEMORANDUM
BRIEFING ITEM

7b

Item No.
Date of Meeting

November 13, 2018

DATE:

November 2, 2018

TO:

Stephen P. Metruck, Executive Director

FROM:

Stephanie Jones-Stebbins, Managing Director, Maritime Division
Dave McFadden, Managing Director, Economic Development Division
Kelly Zupan, Director, Seaport Finance & Budget

SUBJECT: 2019 Maritime and Economic Development Capital Budgets Briefing
EXECUTIVE SUMMARY
The purpose of this briefing is to discuss with the Commission the 2019 Capital Budgets for the
Maritime and Economic Development divisions.
This is one of a series of business plan and budget briefings to the Commission starting from
May prior to the formal Commission reviews and approvals of the 2019 budget.
ATTACHMENTS TO THIS BRIEFING
(1)

Presentation slides

PREVIOUS COMMISSION ACTIONS OR BRIEFINGS
November 7, 2018 - The Commission was briefed on the 2019 Maritime and Economic
Development Capital Improvement Plan and Capital Funding.
October 23, 2018 - The Commission was briefed on the 2019 Economic Development
Division Preliminary Operating Budget.
October 9, 2018 - The Commission was briefed on the 2019 Aviation and Maritime
Preliminary Budgets.
October 9, 2018 - The Commission was briefed on the 2019 Central Services Preliminary
Capital Budget.
September 25, 2018 - The Commission was briefed on the 2019 Central Services
Preliminary Operating Budget.
September 24, 2018 - The Commission held a budget study session (Maritime and
Economic Development CIP and Capital Funding).
July 24, 2018 - The Commission was briefed on the 2019 Economic Development Division
Business Plan and Budget Development.
July 24, 2018 - The Commission held a pre-budget study session (Maritime and Economic
Development CIP and Capital Funding).

Template revised September 22, 2016.

COMMISSION AGENDA - Briefing Item No. 7b
Meeting Date: November 07, 2018

Page 2 of 2

July 10, 2018 - The Commission was briefed on the 2019 Maritime Business Plan and
Budget Development.
June 26, 2018 - The Commission was briefed on the 2019 Aviation Business Plan and Budget
Development.
May 22, 2018 - The Commission was briefed on the 2019 Budget Process and Development.

Template revised September 22, 2016.