Call to Order Roll Call Minutes: August 12, 2025 Approval of Agenda Communications: Correspondence Citizens Present Port Director Report Unfinished Business New Business: Review and Recommendation of Resolution No. 25-20R: Committee and Restricting Matching Funds for a Maritime Administration PIDP Grant Discussion and Recommendation re: American Cruise Lines Request to Use Ore Dock North Berth Discussion Items: Port Rate Study Review Harbor Rate Study Review Port Signage 2026 Plan Outline PIDP Application Concepts Southeast Alaska Reconnaissance Report and Matrix Review Adjournment Packet