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C] <br /> <br />MINUTES OF THE BAYPORT EXPANSION <br />REVIEW COMMITTEE <br />JUNE 17, 2003 <br />1. CALL TO ORDER <br />The meeting was called to order by Chairman Engelken at 6:00 p.m. <br />Members of the Committee Present: Chairperson Chuck Engelken, Councilmembers <br />Mike Mosteit and Peter Griffiths <br />Members Absent: None <br />Members of City Executive Staff and City Employees Present: City Secretary Martha <br />Gillett, Assistant City Secretary Sharon Harris, and Engineering Technician Robert <br />O'Sullivan <br />2. CONSIDER APPROVAL OF MINUTES FROM THE MAY 29, 2003 BAYPORT <br />EXPANSION REVIEW COMMITTEE MEETING. <br />Motion was made by Councilmember Engelken to approve the minutes of the Bayport <br />Expansion Review Committee Meetin og_n May 29, 2003 as uresented. Second by <br />Councilmember Mosteit. The motion carried. <br />3. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND <br />TAXPAYERS WISHING T ADDRESS THE PORT OF HOUSTON EXPANSION <br />REVIEW COMMITTEE <br />There were not any petitions, remonstrances, communications, or citizens wishing to <br />address Council. Let the record show there were no citizens present. <br />4. DISCUSS AND REVIEW FINAL ENVIItONMENTAL IMPACT STUDY FOR THE <br />PORT OF HOUSTON AUTHORITY'S PROPOSED BAYPORT SHIP CHANNEL <br />CONTAINER/CRUISE TERMINAL <br />The committee discussed the final document at length. It was the consensus of the <br />committee that they want to be sure all the previous items of adverse affect, listed in the <br />previous letter from Council, have been addressed in the final study. <br />The committee agreed to do the following: <br />Councilman Peter Griffiths and Assistant City Manager John Joerns will draft a letter for <br />the next meeting, at that time they will decide if the committee wants to send an <br />additional letter regarding the final report. <br />