Board of Harbor Commissioners
Tom Mattusch, President
Kathryn Slater-Carter, Vice President
Virginia Chang Kiraly, Treasurer
George Domurat, Secretary
William Zemke, Commissioner
James B. Pruett, General Manager
Trisha Ortiz, District Counsel
San Mateo County Harbor District
Board of Harbor Commissioners
“The Harbor District provides fiscally and environmentally responsible stewardship of its maritime resources, emergency response, and public access”
MINUTES
Committee Meeting
Oyster Point Liaison Committee Meeting
August 16, 2022
2:00 PM – 4:00 PM
A) Roll Call – 2:00 PM
Commissioner William Zemke, San Mateo County Harbor District Commissioner Tom Mattusch, San Mateo County Harbor District Councilmember Eddie Flores, South San Francisco
Councilmember James Coleman, South San Francisco
All Present
B) Public Comments/Questions
C) Discussion
1. Motion to approve the Minutes for the meeting of April 1, 2022 Action: Minutes not completed – Moved to next meeting.
2. Update on Harbor District’s Capital Improvement Program for Oyster Point Marina and the 2018 Operating Agreement between City of South San Francisco and Harbor District to include possible amendments to the 2018 agreement (Jim Pruett, San Mateo County Harbor District.
3. Update on closure of Oyster Cove Marina (Mike Futrell, South San Francisco City Manager)
D) Adjourn – 3:18 PM
Approved at the August 28, 2024 OPM Liaison Committee Meeting Melanie Hadden Tom Mattusch
Deputy Board Secretary President