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NORTHERN CALIFORNIA

AREA MARITIME SECURITY COMMITTEE

Meeting Agenda

10:00 AM, October 14, 2008

Fort Mason, San Francisco, CA

(Golden Gate Room)

1.     Quorum Call                                                                                              (1-minute)

2.     Approval of Minutes – Captain Lynn Korwatch                                             (2-minutes)

3.     Comments by the Chair – Captain Paul Gugg                                              (10-minutes)

a.     Swear in new member:

                                  i.    Mr.Eric Napralla, Port of Redwood City

                                ii.    Mr. Curt Campbell, SSA Marine

4.     Member Agency/Industry Reports – AMSC Membership                             (25-minutes)

5.     Work Group Reports:

a.     AMSP Review Workgroup – Mr. Paul Martin                                      (5-minutes)

6.     General Reports:

a.     Intelligence Brief – SA Scott Rutz                                                     (5-minutes)

b.    Neptune Coalition Brief – LCDR Sean Ryan                                      (5-minutes)

c.     Fiduciary Agent’s Report – Captain Lynn Korwatch                            (10-minutes)

d.    TWIC Update – CDR Kara Satra                                                       (5-minutes)

7.     Public Comment                                                                                        (1-min each)

8.     Old Business                                                                                             (1-min each)

a.     Revised AMSC Charter – Mr. Paul Martin                                         (5-minutes)

9.     New Business

10. Next Meeting – 10:00 AM, January 13, 2009, Fort Mason                              (1-minute)

11. Closed Door Session to discuss SSI information (11:30am-12:30am)          (1-minute)

12. Adjournment                                                                                              (1-minute)

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