HCR 38
Name of Committe/Task Force:Port of Wilmington Expansion Task Force
Bill/Resolution Number:HCR 38 w/HA 1, HA 2
Original Authorization:
Chairman:
Co-Chairman
Date Passed House:06/23/2015
Date Passed Senate:06/24/2015
Reporting Date:01/15/2016
Extension Date:05/31/2016
Report Received Date:
Signed/Date:
Next Scheduled Meeting(s):Monday, May 23, 2016 10:00 am to 12:00 pm
Auditorium, Mezzanine Level, Carvel State Bldg.,
820 N. French St., Wilm., DE 19801
Membership Information


Membership:Appointing Authority:
House Majority Caucus MemberSpeaker of House
House Minority Caucus MemberHouse Minority Leader
Senate Majority Caucus MemberPresident Pro Tempore
Senate Minority Caucus MemberSenate Minority Leader
Secretary of State or designeeSecretary of State
Secretary of Dept. of Agriculture or designeeSecretary of Dept. of Agriculture
Secretary of Dept. of Labor or designeeSecretary of Dept. of Labor
Secretary of Dept. of Transportation
Secretary of Dept. of Finance or designeeSecretary of Dept. of Finance
Director of the Economic Development Office or designeeDirector of Economic Development Office
Secretary of Dept. of Natural Resources and Environmental Control or designeeSecretary of Dept. of Natural Resources and Environmental Control
A Rep. of the State Chamber of Commerce
A Member of the publicGovernor
A Member of the publicMayor of the City of Wilmington
Appointee Information

Appointee:Appointed by:Appointment Date:
Rep. Charles Potter, Jr. (co-chair)Speaker of House08/05/2015
Sen. Margaret Rose Henry (co-chair)President Pro Tempore08/06/2015
Rep. Kevin HensleyHouse Minority Leader08/31/2015
Sen. Catherine CloutierSenator Minority Leader08/31/2015
Secretary Jeffrey BullockSecretary of State08/31/2015
Secretary Edwin KeeSecretary of Agriculture08/31/2015
Secretary Patrice Gilliam-JohnsonSecretary of Department of Labor08/31/2015
Secretary Jennifer CohanSecretary of Department of Transportation08/31/2015
Secretary Thomas CookSecretary of Department of Finance08/31/2015
Director Bernice WhaleyDirector of Economic Development Office08/31/2015
Trevor KnightMayor of the City of Wilmington08/31/2015
William AsheInternational Longshoreman's Assoc. 169408/31/2015
Paul CutlerInternational Longshoreman's Assoc. 1694-1 08/31/2015
Jose GonzalesLongshoreman's Assoc. 1884 08/31/2015
Paul ThornburgTeamsters Local Union 326 Diamond State Port Corp. 08/31/2015
Peter HartranftPublic member
Governor 		08/31/2015
Rick RyanState Chamber of Commerce 09/03/2015
John CoulahanDiamond State Port Corp. advisory board 09/03/2015
Mike EvankoDiamond State Port Corp. advisory board 09/03/2015
Secretary David SmallSecretary of DNREC 09/05/2015
Gene BaileyDiamond State Port Corp. 09/05/2015
Mr. Ronald Kimoko HarrisLongshoremen's Assoc. Local 1883 09/22/2015
Minutes, Reports & Information

Agenda(s):
Meeting Notice and Agenda - Port of Wilmington Expansion Task Force Mtg notice - CPJr docx.docxMeeting Notice and Agenda - Port of Wilmington Expansion Task Force Mtg notice - CPJr docx.docxPort of Wilmington Task Force Agenda II - Rep Potter.docxPort of Wilmington Task Force Agenda II - Rep Potter.docxPort of Wilmington Agenda for October 14 2015 meeting.docxPort of Wilmington Agenda for October 14 2015 meeting.docxRep Potter (2) agenda.docxRep Potter (2) agenda.docx Port of Wilmington Expansion Task Force - agenda 5 - Representative Potter.docxPort of Wilmington Expansion Task Force - agenda 5 - Representative Potter.docxRep Potter (3).docxRep Potter (3).docx

Minutes:
Port of Wilmington Expansion Task Force Minutes I - Sept. 9, 2015.pdfPort of Wilmington Expansion Task Force Minutes I - Sept. 9, 2015.pdfPort of Wilmington Expansion Task Force Meeting Minutes - September 30 2015.pdfPort of Wilmington Expansion Task Force Meeting Minutes - September 30 2015.pdfPort of Wilmington Expansion Task Force Meeting Minutes - 10 14 15.pdfPort of Wilmington Expansion Task Force Meeting Minutes - 10 14 15.pdfPort of Wilmington Expansion Task Force Minutes - 11 4 15.pdfPort of Wilmington Expansion Task Force Minutes - 11 4 15.pdfPort of Wilmington Expansion Task Force Minutes - 3 29 16.pdfPort of Wilmington Expansion Task Force Minutes - 3 29 16.pdf5 23 16 Port of Wilmington Expansion Task Force DRAFT Minutes.pdf5 23 16 Port of Wilmington Expansion Task Force DRAFT Minutes.pdf

Reports:
9 30 15 Diamond State Port Corporation Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 Diamond State Port Corporation Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 PFRA Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 PFRA Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 DNREC Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 DNREC Presentation - Port of Wilm Expansion Task Force.pdf9 30 15 RFQ Update - Port of Wilm Expansion Task Force.pdf9 30 15 RFQ Update - Port of Wilm Expansion Task Force.pdf10 14 15 Baltimore Marine Terminal Sheet.pdf10 14 15 Baltimore Marine Terminal Sheet.pdf10 14 15 Philadelphia Port News Article.pdf10 14 15 Philadelphia Port News Article.pdf10 14 15 BATIC_BlueBook.pdf10 14 15 BATIC_BlueBook.pdf10 14 15 Strongport_TriFold_Brochure_1.pdf10 14 15 Strongport_TriFold_Brochure_1.pdf10 14 15 Funding_Strategy_Module.pdf10 14 15 Funding_Strategy_Module.pdf10 14 15 Highway P3 Presentation.pdf10 14 15 Highway P3 Presentation.pdf3 29 16 Briefing Port of Wilmington Expansion Committee.pdf3 29 16 Briefing Port of Wilmington Expansion Committee.pdf3 29 16 Capital Improvements Update Presentation.pdf3 29 16 Capital Improvements Update Presentation.pdf3 29 16 Master Plan Update - Port Expansion Committee.pdf3 29 16 Master Plan Update - Port Expansion Committee.pdfBriefing Port of Wilmington Expansion Committee 23 May 2016.pptxBriefing Port of Wilmington Expansion Committee 23 May 2016.pptxBriefing Port of Wilmington Expansion Committee 23 May 2016.pdfBriefing Port of Wilmington Expansion Committee 23 May 2016.pdfFINAL REPORT - Full Version - Port of Wilmington Expansion Task Force - 5 31 16.pdfFINAL REPORT - Full Version - Port of Wilmington Expansion Task Force - 5 31 16.pdf

Other Information:
Draft Master Plan Presentation 16 May 2016 v2.pdfDraft Master Plan Presentation 16 May 2016 v2.pdf