III EXECUTIVE BOARD MEETING: Final Report
| |III EXECUTIVE BOARD MEETING: Final Report |
| | |
| |Took place in December 3-5 of 2001, in Santo Domingo, the Dominican Republic, and are included the final report and its main |
| |documents: |
| | |
| | |
| |I. BACKGROUND |
| |The Inter-American Committee on Ports (CIP) is a committee of the Inter-American Council for Integral Development (CIDI), |
| |established in compliance with resolution AG/RES.1573 (XXVIII-O/98) of the General Assembly, and in accordance with Articles 77 |
| |and 93 of the Charter of the Organization of American States (OAS) and Articles 5 and 15 of the Statutes of CIDI. |
| |The purpose of the Committee is to serve as a permanent inter-American forum of the member countries of the Organization, for |
| |the strengthening of hemispheric cooperation in the area of port-sector development, with the active participation and |
| |collaboration of the private sector. |
| |The Executive Board of the Inter-American Committee on Ports (CECIP) serves as the executing agency for Committee resolutions. |
| |Pursuant to Article 63 of its Rules of Procedure, the Board shall meet once a year. To that end, through resolution CECIP/RES.10|
| |(II-00), the Committee decided that the Third Meeting of the Executive Board would be held in the Dominican Republic in 2001. |
| |The draft agenda was prepared by the Committee Secretariat, in coordination with the Chair of the Executive Board. The Rules of |
| |Procedure of the Inter-American Committee on Ports governed the meeting. |
| |II. PLACE AND DATE |
| |The Third Meeting of the Executive Board of the Inter-American Committee on Ports (CECIP) was held in the Hotel Coral Hamaca in |
| |Boca Chica, Santo Domingo, Dominican Republic from December 3 to 5, 2001. |
| |III. AGENDA |
| |Approval of the agenda |
| |Report from the CIP Secretariat |
| |Report from the Chair of the Subcommittee on Policy and Coordination |
| |Report from the Chair of the Subcommittee on Port Training |
| |Report from the Chair of the Subcommittee on Port Administration |
| |Report from the Chairs of the TAGs about their annual activities |
| |Plan of Action 2002-2003: Assignment of topics to the Subcommittees of the Executive Board and to the TAGs |
| |Meetings of the Subcommittees of Executive Board |
| |Presentation of the reports by the Chairs of the Subcommittees about their previous meetings |
| |Participation of women in the port sector of the Americas |
| |State of compliance with the appointment of representatives to the Executive Board |
| |Presentation of the Uruguay ports |
| |Presentation of the Dominican Republic ports |
| |Statement of the Special Port Program |
| |Place and date of the Fourth Meeting of the Executive Board |
| |Place and date of the Fifth Meeting of the Executive Board |
| |Consideration of draft resolutions to establish the Work Plan of the Executive Board for 2002 |
| |Other issues |
| |IV. MEETING OFFICERS |
| |Chair: Hugo Cruz (Mexico) |
| |Vice Chair: Mario Montemurro (Uruguay) |
| |Coordinator: Aníbal García (Dominican Republic) |
| |Secretary: Carlos M. Gallegos (OAS) |
| |Subcommittees of the Executive Board |
| |Chair, Subcommittee on Policy and Coordination: Jorge Abramian (Argentina) |
| |Chair, Subcommittee on Port Training: Doris Bautch (United States) |
| |Chair, Subcommittee on Port Administration: Alfonso Rodríguez (Panama) |
| |V. PARTICIPANTS |
| |The following member countries of the Board participated in the Third Meeting of the Executive Board of the CIP: Argentina, |
| |Barbados, Brazil, Canada, Colombia, Costa Rica, the Dominican Republic, Guatemala, Jamaica, Mexico, Panama, the United States, |
| |and Uruguay. Delegations from other OAS member countries also participated: Antigua and Barbuda, Bolivia, Haiti, Honduras, |
| |Nicaragua, St. Kitts and Nevis, and Venezuela. The Delegation of Spain attended in its capacity as Permanent Observer to the |
| |OAS, together with experts from international organizations, and special guests. The list of participants is attached as Annex A|
| |to this report. |
| |VI. DOCUMENTS |
| |The list of meeting documents is attached as Annex B to this report. |
| |VII. PROCEEDINGS |
| |At the meeting, an inaugural session, three plenary sessions, the meetings of the Executive Board Subcommittees, and a closing |
| |session were held. |
| | |
| |1. Inaugural Session |
| |The inaugural session was held at 19:30 on December 3, 2001, and was attended by Mr. Sergio Grullón, Minister of the Presidency;|
| |Mrs. Minerva Kasalinovo, representative of the Vice President of the Dominican Republic; Mr. Rafael Supercova, Minister of |
| |Tourism; Mr. Aníbal García, President of the Dominican Port Authority; Dr. Mario Montemurro, Second Vice Chair of the Executive |
| |Board and delegate of Uruguay; and Dr. Carlos M. Gallegos, Secretary of the CIP. |
| |Mr. Aníbal García expressed the pleasure of the Dominican Port Authority at hosting the meeting. He mentioned the common needs |
| |of the ports of the Americas, saying that they need to adapt to meet the challenges of the 21st century. He expressed his thanks|
| |to the Inter-American Committee on Ports of the OAS for making it possible to transmit the experiences of the more developed |
| |ports to those that are in the process of modernization. He highlighted progress made in modernization of the Dominican port |
| |system and drew attention to the technical assistance and cooperation received from various member countries in this process. |
| |Finally he expressed a cordial welcome to the delegates and mentioned the tourist attractions that his country has to offer to |
| |its visitors. |
| |Dr. Mario Montemurro said that it was a privilege to come to this beautiful country in order to define the tasks to be carried |
| |out over the next two years by both the Executive Board, and the Technical Advisory Groups, for the purpose of strengthening |
| |port systems in the hemisphere. He underscored the role of the OAS and the active participation of its member countries, which |
| |since 1956, under what was then the Inter-American Port Conference, have been for the benefit of port systems. He recalled the |
| |1990’s, when the Conference was reactivated and the modernization of most of the port institutions in the hemisphere began. He |
| |said that fruitful work has been done over the past 45 years that has been strengthened in recent years through the close |
| |collaboration of the member countries, which have made available their best experts and specialists to help provide solutions |
| |for port-related issues, particularly in the new context of the globalized economy. He underlined the importance of the Summits |
| |of the Americas, where the OAS has adopted a preponderant role in the creation of the Free Trade Area of the Americas (FTAA). He|
| |mentioned that this has led the port issue to become more important to the needs of sustained economic and social development, |
| |and stressed the importance of ports in the whole supply/demand logistics chain, going from way stations for the exchange of |
| |goods and modes of transport, to poles of development that provide value-adding services. Finally, he thanked the authorities of|
| |the Dominican Republic for having sponsored this meeting. |
| |Mr. Rafael Supercova recalled that the Dominican Republic was the country where the Spanish civilization first settled; where |
| |the first university, the first cathedral, and the first ports in the Americas were founded. He urged the delegates to include |
| |in their discussions the issue of tourism, insofar as ports and passenger ships are concerned. Finally, he highlighted the |
| |virtues of his country, expressed his gratitude that it had been chosen as the venue for this meeting, and wished it a |
| |successful outcome. |
| |Dr. Carlos M. Gallegos transmitted the greeting of the Secretary General of the OAS, Dr. César Gaviria, and his wishes for the |
| |success of the meeting. He mentioned the disruption of world peace since September 11 last, and the need to strengthen integral |
| |security in ports and to combat international terrorism jointly and on a mutually supportive basis. He referred to the meeting |
| |of the Committee of September last, where its Plan of Action for 2002-2003 was approved, mentioning the main strategic issues. |
| |He said that it was the task of the Executive Board to identify specific programs and activities to be covered by the |
| |Subcommittees and the TAGs, in order to implement that plan. He mentioned the critical state of the world economy, the rise in |
| |unemployment, and the low GDP levels, all of which will have a negative impact on the development of the member countries unless|
| |priority is given to reverting the current situation through a substantial increase in international trade, where the ports must|
| |play a pivotal role. He spoke also about the recently created Inter-American Agency for Cooperation and Development (IACD) of |
| |the OAS, whose purpose is to supervise the supply of technical cooperation and training to promote sustainable social and |
| |economic development in the member countries. Lastly, he thanked the Government of the Dominican Republic, in particular its |
| |Port Authority, for the remarkable effort made to make this meeting a reality. |
| |Finally, Mr. Sergio Grullón, in representation of the President of the Dominican Republic, Doctor Hipólito Mejía, expressed a |
| |warm welcome to the delegations present and underscored the special significance of the event for the Dominican port |
| |authorities. He explained the importance of the port system to his country’s economy as a supporting factor of foreign trade, |
| |for which reason a modernization program is being implemented, which will improve levels of efficiency and performance in the |
| |different ports. Next, he asked the delegations present to introduce themselves, and he offered to each, in turn, a special |
| |greeting. Then he proceeded to declare the Third Meeting of the Executive Board of the CIP officially open and wished success |
| |for its discussions. |
| | |
| |2. First Plenary Session |
| |The first plenary session came to order at 9:00 on December 4, 2001, and was chaired by Mr. Hugo Cruz, principal delegate of |
| |Mexico and First Vice Chair of the Executive Board. The following items on the agenda were discussed: |
| |Approval of the agenda (item 1 on the agenda) |
| |The meeting examined the Draft Agenda contained in document CECIP/doc.3/01 and, after deleting Item 14, regarding the Panama |
| |Canal and its current administration, owing to the absence of the speaker, proceeded to approve the agenda, which is included as|
| |section III of this report. |
| | |
| |Report from the CIP Secretariat (item 2 on the agenda) |
| |The Secretary of the CIP reported on the main activities conducted by the Committee and the Executive Board in 2001. He |
| |underscored the accomplishments of the Second Meeting of the CIP (Costa Rica, September 2001), principal among which were the |
| |adoption of the Agreement on Cooperation and Mutual Assistance among Inter-American Port Authorities; approval of the Rules of |
| |Procedure of the Executive Board and of the Technical Advisory Groups, respectively; approval of the official CIP logotype; |
| |evolution of the port training program carried out, by which training was provided to more than 500 port officials in the |
| |Americas. He then expressed his recognition for the efforts of the chairs of the TAGs to launch these new cooperation |
| |mechanisms. He acknowledged the support that the private business sector has been providing in these tasks and the growing |
| |number of companies that are associating themselves with the TAGs. He also referred to the approval of the Plan of Action of the|
| |CIP for 2002-2003. He underscored the need for the Executive Board to proceed at this meeting to identify and propose concrete |
| |measures and to detail the activities and studies that have to be carried out in the course of the year, in order to implement |
| |the Plan of Action of the CIP (document CECIP/doc.6/01). |
| |Report from the Chair of the Subcommittee on Policy and Coordination (item 3 on the agenda) |
| |Mr. Jorge Abramian, delegate of Argentina and Chair of the Subcommittee, presented the report on activities conducted during the|
| |year. He asked the delegations entrusted with specific issues to present the results of their labors. The following items were |
| |covered: |
| |a. Follow-up on the FTAA and other integration processes |
| |Dr. Mario Montemurro, delegate of Uruguay, made a presentation on the progress of the Free Trade Area of the Americas (FTAA) |
| |over the past year. He said that four basic areas had been identified whose development it was deemed advisable to keep under |
| |observation in advance of 2005, by which time the FTAA is set to be fully operational. These areas are: the opening-up of |
| |markets; development of trade and services; the increase in volumes of merchandise traffic; and, requirements in the area of new|
| |port infrastructure. He described progress in the application of new communications technologies and the tendency to regard |
| |ports as poles of development in the logistics chain, which makes it necessary to address the issue from this perspective |
| |(document CECIP/doc.18/01). |
| |Mr. Julio Peña, delegate of Venezuela reported on progress in maritime and port matters in the Andean Community of Nations (CAN)|
| |in the framework of the Andean Committee of Aquatic Transport Authorities (CAATA), inter alia: the development of a single |
| |position on aquatic policies; the amendments to decision 487 of that forum, on Maritime Guarantees and Preventive Embargo on |
| |Ships; the project on Andean traffic; the study on the development of two hub ports; review of the new proposals on carrier’s |
| |responsibility in the UNCTAD door to door project. He also mentioned the agreement to present a single Andean position at the |
| |fora of the FTAA and the World Trade Organization (WTO) on the Regional Infrastructure Integration of South-America Initiative |
| |and the eight topics it covers, most notably ports and the initiative on integration of telecommunications and of maritime |
| |transport. He suggested the need for the Secretariat to conduct follow-up on the last point, saying that this initiative has |
| |also been favorably received by the Andean Development Corporation (CAF), the Inter-American Development Bank (IDB), and |
| |FONPLATA, and will be evaluated in the near future by the Ministers of Foreign Affairs of the OAS members states. |
| |Mr. Alfonso Breuillet, delegate of the Central American Commission of Maritime Transport (COCATRAM), said that the six Central |
| |American countries have agreed on a series of measures, inter alia, highway integration projects, modernization of maritime |
| |transport, acceleration of the Plan Puebla Panama, drafting of nautical charts, and trade corridors between Nicaragua/Honduras |
| |and El Salvador/Honduras. He also referred to the Central American coastal shipping services project, which linked international|
| |transport routes and has hub ports in Mexico and Panama. He mentioned the port modernization methods geared toward a "landlord" |
| |concession system, for which purpose it has been found that a port law is needed to offer more security to investors. He |
| |underscored the need to speed up ship-port procedures and to draw up an environmental agenda for ports that takes account of all|
| |these aspects ahead of the arrival of the FTAA. |
| |Mr. Everton Walters, delegate of Barbados, mentioned the problems faced by the countries of the Caribbean Community (CARICOM), |
| |owing to their relatively low development, in tackling the difficulty of implementing international multimodal transport |
| |standards. He said that these standards affect the norms and development of maritime ports, for which reason he thought it |
| |advisable for the CIP to focus efforts on preventing negative effects on the region arising from the opening-up of markets which|
| |the FTAA will cause. |
| |b. Relations with the European Union (EU) |
| |The Secretariat presented document CECIP/doc.13/01, which reports on relations with the EU and on the results of the mission to |
| |Brussels, headquarters of the EU, in May 2001, to identify mechanisms for raising non-reimbursable cooperation resources to |
| |finance projects for countries in Latin America and the Caribbean. He mentioned the need for the countries officially to unite |
| |in order to apply for those resources, to which end it was essential to sign a memorandum of understanding with the EU. He said |
| |that the CIP could only act as coordinator, channeling information and procedures, and that relations between the country (or |
| |group of countries) and the EU cooperation office have to be direct. He stressed the excellent relations with Spain, |
| |particularly with Puertos del Estado (State Ports of Spain), which have made it possible for the training courses in port |
| |engineering and management to continue. He mentioned that fellowships for the master’s degree course and internships had been |
| |secured through IPEC of Valencia. Finally, he spoke of the memorandum of understanding signed with the Shipping Transport |
| |College of Rotterdam. |
| |c. Approval of the Rules of Procedure of the Executive Board and of the Technical |
| |Advisory Groups |
| |The Secretariat described the approval by the Committee of the Rules of Procedure of the Executive Board and of the Rules of |
| |Procedure of the Technical Advisory Groups, as a result of which both took effect as of September 2001. |
| |d. Report on the Evaluation of the Technical Advisory Groups |
| |The Chair informed the meeting that the Committee had favorably evaluated the activities of the three TAGs (Port Operations, |
| |Port Security, and Navigation Safety and Environmental Protection) conducted during 2000-2001 and, therefore, had extended their|
| |mandate for two more years. Accordingly, he proposed that the evaluation corresponding to 2001, which the Committee had |
| |partially conducted in advance last September, be based on the reports that their respective chairs shall present at the |
| |meetings of each TAG, which were going to be held immediately after this meeting concludes. This would avoid a repeat |
| |presentation of the same report. This proposal was thus approved by the meeting. |
| |e. Approval of the Agreement on Cooperation and Mutual Assistance among |
| |Inter-American Port Authorities |
| |The Secretariat reported that the Agreement on Cooperation and Mutual Assistance among Inter-American Port Authorities was |
| |approved by acclamation at the Second Meeting of the CIP (Costa Rica, September 2001). The member countries of the OAS may agree|
| |to be bound by this agreement in the three ways provided at Article 21, which are: (a) by signing, not subject to ratification, |
| |acceptance, or adoption; (b) by signing subject to ratification, acceptance, or adoption; and (c) by accession thereto. |
| |In that connection the Secretariat presented document CECIP/doc.17/01, which says that on the aforesaid occasion the principal |
| |delegates of Antigua and Barbuda, Colombia, Costa Rica, Peru, Suriname, and Uruguay signed the Agreement, but that it was left |
| |pending that those members states would inform General Secretariat of the OAS under which modality the signing by their |
| |government should be considered. Finally, he mentioned that the Agreement was open for the signatures of the other member |
| |countries at the headquarters of the General Secretariat of the OAS in Washington, DC. Resolution CECIP/RES.4 (III-01) was later|
| |adopted in this respect. |
| |f. CIP magazine project |
| |The Secretariat informed that the Subcommittee on Policy and Coordination had decided to study the possibility of regularly |
| |producing a magazine on the Inter-American Committee on Ports as the official organ to publicize and promote its activities. The|
| |delegation of Argentina had been entrusted with presenting a project proposal but had been unable to carry out the task in time |
| |for this occasion. The chair proposed to reiterate the request to that delegation to continue with so important a project. |
| |Report from the Chair of the Subcommittee on Port Training (item 4 on the agenda) |
| |Mrs. Doris Bautch, delegate of the United States and Chair of the Subcommittee, asked for a minute’s silence to pay posthumous |
| |homage to Messrs. Fred Marrone and James Romito, training instructors of the port security program and representatives of the |
| |Port Authority of New York and New Jersey, who were victims of the terrorist attack of September 11, 2001. Afterwards, she |
| |proceeded to give an account of the training activities carried out during the year (document CECIP/doc.8/01). She mentioned the|
| |following activities: |
| |Course on Prevention and Control of Drug Trafficking on Vessels, Manzanillo, Mexico, June 26-28, 2001, with the cooperation of |
| |the International Maritime Organization (IMO). |
| |Sixth Ibero-American Port Management Course, Madrid, Spain, October 1-26, 2001, with the cooperation of Puertos del Estado of |
| |Spain. |
| |Second Ibero-American Port Engineering Course, Santander, Spain, October 1-26, 2001, with the cooperation of Puertos del Estado |
| |of Spain. |
| |Seminar-Workshop on Port Security and Protection, Montego Bay, Jamaica, December 3-7, 2001, with the cooperation of the IMO. |
| |She went on to say that the International Seminar-Workshop on Strategic Port Tariffs (Lima, Peru) and the Course on Maritime |
| |Engineering and Training for Pilots and Harbormasters (for Caribbean countries), had been postponed until the following year. |
| |She also mentioned that, with the collaboration of Barbados and the Secretariat, a questionnaire on detection of port training |
| |needs had been prepared for the member countries (document CECIP/doc.10/01). |
| |She mentioned the two fellowships granted by Instituto Portuario de Estudio y Cooperación (IPEC) of Valencia, Spain, for the |
| |Master’s Course in Port Management and Multimodal Transport, which she described as a major contribution to the accomplishment |
| |of the Subcommittee’s objectives. |
| |Next she reported on the proposal presented by the United States to the Inter-American Council for Integral Development (CIDI) |
| |to hold four training courses on port security, to be carried out in 2002. Finally, she thanked the organizations that had made |
| |it possible to carry out the program this year. |
| | |
| |Report from the Chair of the Subcommittee on Port Administration (item 5 on the agenda) |
| |Mr. Alfonso Rodríguez, delegate of Panama and Chair of the Subcommittee, reported on the activities carried out during the year.|
| |He asked the representatives of the member countries responsible for the various topics to proceed with their reports (document |
| |CECIP/doc.5/01). These are as follows: |
| |Privatizations and port reforms |
| |The delegate of Argentina, Mr. Jorge Abramian, presented the results of the study on this topic (document CECIP/doc.23/01), |
| |which covers the legislation in force in the member countries; concession and privatization processes; public and private |
| |participation; port authority labor issues; automation and marketing; as well as historical reference material on the previous |
| |decade, the current situation, and trends for the short-term in this area. He mentioned that the information for the study was |
| |gleaned from replies to the questionnaire distributed to all the member countries. In the results, he said that 74% of the |
| |member countries have been engaged in a process of port reforms and modernization since 1990, and that 15% are currently in a |
| |phase of fine-tuning these processes. He said that there are countries that have not answered the survey, and, therefore, he |
| |urged compliance with the request that they do so, in order to complete and enhance the study. |
| |Ports for cruise ships |
| |The delegate of the Dominican Republic, Captain Salvador Montás, submitted a report on the preparation of the operating |
| |procedures manual for cruise ships in ports and presented the respective document (document CECIP/doc.11/01). He said that it |
| |had been prepared by collecting relevant information from various sources and it covers matters connected with administrative |
| |and operating procedures for merchant and cruise ships in ports, as well as different types of port indicators. He stressed that|
| |the document takes up recommendations contained in various international agreements on maritime and port activities, together |
| |with the recent safety standards that the U.S. Department of Transport is advocating following the terrorist attacks of |
| |September 11, 2001. |
| |Port Statistics |
| |The delegate of Mexico, Mr. Francisco Pastrana, informed that port statistics have been updated to 2000 only for the nine |
| |countries that sent their respective information on the form designed for that purpose. He mentioned that not all the countries |
| |had sent standardized information and that others do not use the designed form, which makes it difficult to obtain reliable |
| |statistics. He drew attention to the work done ECLAC in this area, saying that both sources are compatible and it would be |
| |advisable to merge their respective databases. Furthermore, he explained that in the Subcommittee Plan for 2002, it has been |
| |deemed prudent to progress further with this matter with a view to clarifying certain concepts and definitions, in order to help|
| |obtain adequate information in a timely manner. |
| |Mr. Gabriel Pérez, representative of ECLAC, said that the information they have and the design of the maritime profile are |
| |limited to the ports of Latin America and the Caribbean and that it would be advisable to have information on the ports of the |
| |United States and Canada. He mentioned the need to have an electronic form to collect the information, which would make it |
| |possible to input data in real time. He offered the cooperation of ECLAC to improve the databases and design the form, which was|
| |welcomed by the Committee. |
| |Port tariffs and financing |
| |The delegate of Mexico, Mr. Francisco Pastrana, reported that collection had begun of the various tariff models used by the |
| |different ports in the hemisphere. He said that for that purpose a form was designed and sent to all the member countries, but |
| |that so far replies had only been received from Canada, Costa Rica, El Salvador, Mexico, Peru, Uruguay, and Venezuela. He urged |
| |the other countries to send their information as soon as possible. He mentioned the different methods, on which port tariffs are|
| |based, saying that tariffs could be charged for the use of port infrastructure or through other forms of regulation. He also |
| |referred to the royalties that port concessionaires are required to pay for the use of infrastructure, for which there are also |
| |different sources and parameters. He said that these findings will be included in the final report of the above-mentioned study.|
| |Port facilitation |
| |The delegate of Uruguay, Dr. Mario Montemurro, said that a series of problems have been detected in port-customs relations, |
| |which have been included in the report submitted to the Secretariat. He asked that special attention be accorded to the search |
| |for solutions to these problems in concert with customs authorities. |
| |The delegate of Brazil, Mr. Joâo Dentice, said that in his country a special effort had been implemented in this area, in which |
| |emphasis was placed on the development of e-commerce and the use of EDI. He said that in that regard a presentation had been |
| |which will be given at the second meeting of the TAG on Port Operations. |
| |The delegate of Venezuela, Mr. Julio Peña, informed that the recently enacted, new General Law on Ports has addressed the issue |
| |of port facilitation, broadens the powers of the Facilitation Committees, and makes way for the participation of port users in |
| |those committees. The new law also contains standards to harmonize procedures and use of information. Finally, he mentioned the |
| |Customs-Port Project which the Andean Community of Nations is implementing and the need for the CIP to monitor this area. |
| |Study of waterways |
| |Paraná-Paraguay Waterway |
| |The delegate of Argentina, Mr. Jorge Abramian, reported on progress made in this area over the past year. He provided statistics|
| |on ship traffic and freight movement. He also describe the new modes of transport that are in use used on each section of this |
| |waterway, saying that 500-ton barges are used on the Corumbá-Cáceres section; 1,500-ton barges on the Asunción-Santa Fé; and, |
| |deep draught vessels with greater capacity than the above modalities operate on the Santa Fé-Nueva Palmira section. |
| |Orinoco-Amazon Waterway |
| |The delegate of Venezuela, Mr. Julio Peña presented the evaluation of this waterway, highlighting the valuable support received |
| |from his government, which has placed an emphasis on multimodal transport development. He described the route along the |
| |Apure-Orinoco, which is navigable for 630 kilometers, as well as the Orinoco-Río Negro section, which is navigable for 330 |
| |kilometers and has a 12-meter draught. Further, he mentioned that all the interconnection works are underway and there |
| |construction has already been tendered out. He said that there is up-to-date information on this waterway on the Internet |
| |(.ve). |
| |Use of the coastline |
| |The delegate of Venezuela, Mr. Julio Peña highlighted the progress made by his country in this respect, saying that that |
| |progress had been incorporated in the new provisions that had been brought into effect in his country. He mentioned that the |
| |main areas of progress had to do with the concepts of the territorial space and geographical space where the coast and |
| |riverbanks join the land and the marine environments; including island territories and aquatic areas. He said that these |
| |provisions provide for a plan for the integral management of coastal areas, conceived as a multidisciplinary process, and |
| |outline the responsibilities of the different actors involved. Finally, he mentioned the creation under the Ministry of |
| |Infrastructure of a technical unit for coastal areas, which will create an organization plan for coastal areas, which will serve|
| |as a planning instrument for coastal development in his country. |
| |Quality control |
| |The delegate of Mexico, Mr. Francisco Pastrana, made a presentation of the progress made at several Mexican ports in this area. |
| |He referred to the project on the design of a uniform quality model being implemented jointly with Puertos del Estado of Spain, |
| |based on the Spanish model (EFQM), and that the latter serves as a template for the creation of the quality control scheme for |
| |the ports of the Americas. The delegate of Puertos del Estado of Spain, Carlos Ibarz, praised the efforts of the delegation of |
| |Mexico and said that this work should conclude soon and required more collaboration from the member countries. Finally, he |
| |suggested the creation of a working group that might be able to conduct its activities over the Internet. |
| |Dredging |
| |The delegate of Venezuela, Mr. Julio Peña, proceeded to provide an account of progress in this area. He said that as part of the|
| |study a survey had been prepared and distributed to the member countries, but that not all had replied to it. Based on this |
| |survey he outlined the current situation in the seven countries that have sent their information: Brazil, Colombia, Mexico, |
| |Nicaragua, Peru, Uruguay, and Venezuela. He stressed how important it was to complete the study with the background data and |
| |information of the other countries, for which reason he urged the delegates to reply to the above-mentioned surveys so as to be |
| |able to disseminate the results and final conclusions of the study. |
| |j. Trade corridors |
| |The Secretariat informed that in accordance with Executive Board resolution CECIP/RES.8 (II-00), it joined the Advisory |
| |Committee of the Research and Training Program for Trade Corridor Development (PROCORREDOR) of the OAS Unit for Sustainable |
| |Development and Environment (USDE). The Secretariat also took part in the First Hemispheric Conference on Vulnerability |
| |Reduction of Trade Corridors to Natural Hazards, organized by the USDE and the Secretariat of Environment of Mendoza Province, |
| |Argentina (March 2001). On that occasion it also met with the Advisory Committee of PROCORREDOR in order to study, evaluate and |
| |propose solutions to problems associated with trade corridors in the Americas. He also said that the USDE and the CIP have held |
| |several meetings in Washington, D.C., with a view to harmonizing joint activities. An upshot of these activities is the training|
| |course on "Use of information on natural hazards in the design and evaluation of port infrastructure investment projects," which|
| |will be held in Central America in 2002 in cooperation with COCATRAM. Finally, the Secretariat reported that the CIP is |
| |determined to continue to strengthen cooperation with the PROCORREDOR program. |
| |Reports from the Chairs of the Technical Advisory Groups about their annual activities (item 6 on the agenda) |
| |Bearing in mind that last September the Committee extended the mandate of the three TAGs for two more years, and that the |
| |above-mentioned reports had to be submitted by the chairs at their respective meetings (which shall be held immediately after |
| |this meeting of the Executive Board concludes), the Chair of the Meeting proposed the following: To approve those reports a |
| |priori and that they be presented at their respective meetings in order to avoid duplication. The meeting approved this |
| |proposal. Resolution CECIP/RES.5 (III-01) was later adopted in this respect. |
| | |
| |Plan of Action 2002-2003. Assignment of topics to the Executive Board Subcommittees and to the TAGs (item 7 on the agenda) |
| |In accordance with resolution CIDI/CIP/RES.27 (II-01) of the CIP, which sets out the Plan of Action 2002-2003, the meetings |
| |proceeded to assign topics to the different Committee organs as follows: |
| |Subcommittee on Policy and Coordination: Relations with international organizations and the private sector |
| |Subcommittee on Port Training: Development of human potential |
| |Subcommittee on Port Administration: Reform and modernization of port systems, port costs, and ports and the tourist industry |
| |TAG on Port Operations: Excellence in port management; and port facilitation and the logistics chain |
| |TAG on Port Security: Port security |
| |TAG on Navigation Safety and Environmental Protection: Sustainable development and environmental protection |
| |The Chair recommended that the Subcommittees meet as soon as possible to present concrete and detailed activities which will |
| |built the Plan of Action for the 2002. This recommendation was extended also to the TAGs. |
| |Meetings of the Subcommittees of the Executive Board (item 8 on the agenda) |
| |The meetings were held consecutively in the afternoon of December 4, 2001, as follows: Eighth Meeting of the Subcommittee on |
| |Policy and Coordination; Third Meeting of the Subcommittee on Port Training; and Third Meeting of the Subcommittee on Port |
| |Administration. The reports on each meeting are included, respectively, as Annexes C, D, and E to this document. |
| |Second Plenary Session |
| |The session was called to order at 9:00 a.m. on December 5, 2001, and was chaired by Mr. Hugo Cruz, principal delegate of Mexico|
| |and Vice Chair of the Executive Board. The following items on the agenda were addressed: |
| |Presentation of the reports by the Chairs of the Subcommittees about their previous meetings (item 9 on the agenda) |
| |The chairs of the Subcommittee on Policy and Coordination, of the Subcommittee on Port Training, and of the Subcommittee on Port|
| |Administration presented the reports of their respective meetings, the texts of which are included, respectively, as Annexes C, |
| |D, and E to this report. Resolutions CECIP/RES.1; RES.2; and RES.3 (III-01), respectively, were later adopted. |
| |Participation of women in the port sector of the Americas (item 10 on the agenda) |
| |The delegate of the Dominican Republic, Mrs. Mariselis Tejeda presented document CECIP/doc.9/01, which recounts the history of |
| |women’s participation in the port industry of the Americas, saying that it has been marginal in the past, but that recently an |
| |increasing participation has been noted in port management positions. In that connection, she presented a preliminary inventory |
| |for information purposes on the participation of women in managerial positions in port administrations in the hemisphere. |
| |Bearing this background in mind, she proposed the holding of an annual meeting of women in the sector, the creation of a |
| |database, and the active involvement of women in port training activities. After an interesting discussion on the subject, the |
| |Chair proposed the creation of a permanent CECIP working group, coordinated by the delegation of the Dominican Republic, under |
| |the Subcommittee of Port Administration, and composed of women from the ports in the hemisphere, in order to contribute to the |
| |accomplishment of the Committee’s objectives. Resolution CECIP/RES.7 (III-01) was later adopted in this respect. |
| |State of compliance with the appointment of representatives to the Executive Board (item 11 on the agenda) |
| |The Secretary of the CIP reminded the delegates of the member countries of the Executive Board, that there governments are |
| |required, officially and in writing, to appoint a principal representative or representatives and an alternate representative or|
| |representatives to the Executive Board. He also requested that the information on those representatives be brought up to date as|
| |soon as possible (document CECIP/doc.14/01). |
| | |
| |Presentation of the Uruguay Ports (item 12 on the agenda) |
| |The delegate of Uruguay, Dr. Mario Montemurro, was in charge of this item, and provided a physical description of the ports as |
| |well as statistics on freight traffic and its growth rates. He said the port of Montevideo, as the chief port of Uruguay, has |
| |met its targets with respect to merchandise traffic, surpassing three million metric tons and 184,000 TEU, with an annual growth|
| |rate of 13.6%. He also mentioned the call for bids for the container terminal at that port, which was awarded to a semipublic |
| |private law company called Terminal Cuenca del Plata. He said that the tender was for a 30-year lease and 80% of the stock, |
| |which was auctioned on Montevideo Stock Exchange and purchased for the sum of US$17.1 million. He underscored that its condition|
| |as free port coupled with the legal stability of his country have proved a considerable attraction for foreign investment. Next,|
| |Mr. Walter Sánchez added to the presentation and informed about the project on the new environmental management system for the |
| |port of Montevideo, whose implementation is firmly in progress, and is being financed by the World Bank. He stressed that the |
| |project includes delegation of port operations to the private sector, to which end a analysis of the process is underway to |
| |identify problems that might arise in the future. He mentioned the evaluation of contingency, maintenance, waste management, and|
| |human resources plans used in these operations, which will ensure top-level international environmental standards at the port. |
| |Presentation of the Dominican Republic Ports (item 13 on the agenda) |
| |The delegate of the Dominican Republic, Captain Salvador Montás, gave a presentation of the Dominican port system, which |
| |encompasses the ports of Río Haina, Plata, Santo Domingo, San Pedro, Boca Chica, La Romana, Cabo Ro, Cabo Badora, Azúa, |
| |Manzanillo, and Duarte. He explained that the Dominican Port Authority supervises the system. He provided information on each |
| |port, its facilities, navigation conditions, and statistics categorized according to freight type and traffic. He highlighted |
| |the rise in these figures in recent years. He also mentioned the port modernization process underway since 1993, with varying |
| |degrees of openness to the private sector, and recognized that much remains to be done. He made special mention of the |
| |development of the cruise ship industry, which has grown substantially in recent years. He said that in 2000, Don Diego Colón |
| |terminal in the port of Santo Domingo handled 325 ships with over 200,000 passengers. Finally he referred to the port |
| |development projects underway at the ports of Río Haina, Manzanillo, and San Pedro, as well as the project for a new container |
| |terminal at Punta Cancedro. |
| |Statement of the Special Port Program (item 14 on the agenda) |
| |The Secretary proceeded to describe the statement of contributions from the member countries to the Special Port Program, as |
| |well as expenditures and investments made over the past year (document CECIP/doc.7/01). He reiterated to the port authorities of|
| |the member countries the request to make contributions of US$6,000 for 2002 and 2003, respectively. He urged the member |
| |countries that have not paid their contributions for past years to do so in full at the earliest convenience. At the request of |
| |the delegation of Mexico, it was decided at future meetings to include financial statements for previous years to afford a |
| |complete overview of the financial position of the program. Resolution CECIP/RES.6 (III-01) was later adopted in this respect. |
| |Place and Date of the Fourth Meeting of the Executive Board (2002) (item 15 on the agenda) |
| |The Chair mentioned that in accordance with Article 7 of the Rules of Procedure of the CIP, the Executive Board shall meet once |
| |a year, and he recalled resolution CECIP/RES.11 (II-00), whereby the Executive Board resolved to hold its the fourth meeting in |
| |Uruguay in 2002. The delegate of Uruguay ratified the offer and meeting accepted it by acclamation. Resolution CECIP/RES.8 |
| |(III-01) was later adopted in this respect. |
| | |
| |Place and Date of the Fifth Meeting of the Executive Board (2003) (item 16 on the agenda) |
| |The Chair offered the venue to hold the Fifth Meeting of the Executive Board in 2003. The delegate of Venezuela offered to host |
| |that meeting at Puerto La Cruz in 2003. The meeting accepted by acclamation. Resolution CECIP/RES.9 (III-01) was later adopted |
| |in this respect. |
| |Other issues (item 18 on the agenda) |
| |- Signing of the Agreement on Cooperation and Mutual Assistance among Inter-American Port Authorities |
| |Bearing in mind that the Agreement is open for signatures, the duly accredited representatives of the following countries agreed|
| |to bind themselves under the Agreement: Argentina: Dr. Carlos Piñeiro Iñiguez, Ambassador of the Argentine Republic in the |
| |Dominican Republic; Bolivia: Mr. Roger Longaric, Director of the Port Services Administration; Haití: Mr. Fritz Aristyl, |
| |Director General of the Port Authority of Haiti; and the Dominican Republic: Mr. Aníbal García Duvergé, Executive Director of |
| |the Dominican Port Authority. |
| |The Secretariat said that the Agreement remains open for signatures at the headquarters of the OAS in Washington, D.C. until |
| |such time as the other member countries see fit to sign it. |
| |Finally the Chair congratulated the member countries that had signed the Agreement, and expressed the desire that it will enter |
| |into force very soon and serve to strengthen cooperation for the benefit of the ports in the hemisphere. |
| |- Homage to Mr. Daniel Levy |
| |The Chair mentioned the bereavement of Mr. Daniel Levy, former delegate of Argentina and former Chair of the Executive Board. |
| |The meeting paid posthumous homage by keeping a minute’s silence. |
| |Third Plenary Session |
| |The session came to order at 15:30 on December 5, 2001, and was chaired by Mr. Hugo Cruz, principal delegate of Mexico and Vice |
| |Chair of the Executive Board. The following item on the agenda was addressed: |
| | |
| |Consideration of draft resolutions to establish the Work Plan of the Executive Board for 2002 (item 17 on the agenda) |
| |The Chair submitted to the plenary for consideration the 10 draft resolutions of the Executive Board (document CECIP/doc.30/01).|
| |Subsequently, the plenary unanimously adopted all the draft resolutions, which are presented in Section VIII of this report. |
| |Closing Session |
| |The Closing Session of the Third Meeting of the Executive Board was held at 18:30 on December 5, 2001, and was chaired by Mr. |
| |Hugo Cruz, principal delegate of Mexico and Vice Chair of the Executive Board. |
| |Dr. Carlos M. Gallegos underscored the productive efforts of the meeting. He urged the member countries to do their best to |
| |complete the tasks entrusted to them by the plenary, as well as the conclusion of the studies and activities that will assist |
| |effective progress in the inter-American port system. He mentioned that the attendance of representatives from 21 member |
| |countries of the OAS underscores the importance of the meetings of the Executive Board of the CIP. He thanked the delegates of |
| |the member countries, experts, representatives of international organizations, and administrative personnel for their active |
| |participation, which made the meeting a success. Finally he thanked the authorities of the Dominican Republic for their |
| |cooperation and hospitality. |
| |Mr. Hugo Cruz observed that a joint effort had made it possible to achieve the goals set for this meeting. He mentioned the |
| |satisfaction of the delegation of Mexico at the friendship extended by the other participants and for the interest with which |
| |the tasks and responsibilities have been assigned. All of the foregoing will permit the Plan of Action for 2002-2003 to be |
| |fulfilled. He reflected on the urgency for the member countries to move forward with their port modernization processes, which |
| |will make it possible to enhance the well-being of our peoples. Lastly, he thanked the authorities of the Dominican Republic for|
| |their hospitality and for the efforts made to ensure the success of this meeting. |
| |Finally, Mr. Arcenio Borges, Assistant Executive Director of the Dominican Port Authority, expressed the satisfaction and |
| |gratitude of his Government for the effective efforts on behalf of the port systems in the hemisphere. He underlined the |
| |obligation of the countries to do their utmost to carry out the resolutions and measures adopted, so as to attain the path to |
| |regional development and well-being for our nations. He then declared the Third Meeting of the Executive Board of the CIP |
| |closed. |
| |VIII. RESOLUTIONS |
| |CECIP/RES.1 (III-01) |
| |2002 WORK PLAN OF THE SUBCOMMITTEE ON POLICY AND COORDINATION |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| |HAVING SEEN: |
| |The Report of the VIII Meeting of the Subcommittee on Policy and Coordination; and |
| |CONSIDERING: |
| |That, through resolution CIDI/CIP/RES.27 (II-01), the Inter-American Committee on Ports approved its Plan of Action 2002-2003, |
| |which is implemented through the Executive Board and its subcommittees; |
| | |
| |That the activities of the CIP for 2001 have been carried out successfully, as was reported to the Executive Board at this |
| |meeting; and |
| |That the 2002 Work Plan of the Subcommittee on Policy and Coordination must be defined, |
| |RESOLVES: |
| |To approve the following 2002 Work Plan of the Subcommittee on Policy and Coordination: |
| |Follow-up of integration processes in the hemisphere, of the World Trade Organization, and of their impact on ports |
| |Analyze and study the themes and follow up on the advances that are produced in the matter. |
| |Entrust the Secretariat with compiling the most recent advances on the topic in connection with the Free Trade Area of the |
| |Americas (FTAA), the Andean Community of Nations (CAN), Caribbean Common Market (CARICOM), the Central American Common Market |
| |(CACM), and the World Trade Organization (WTO). |
| |Establish a working group, coordinated by Argentina and composed of Colombia, Costa Rica, Dominican Republic, Mexico, and |
| |Venezuela, that will propose strategies to follow with the goal of identifying criteria for evaluating the impact of these |
| |themes on the port system of the hemisphere. |
| | b. Evaluation of the Technical Advisory Groups |
| |i) To carry out the evaluation of the established TAGs, based on the degree of fulfillment of the work entrusted to each TAGs. |
| | c. Agreement on Cooperation and Mutual Assistance among Inter-American Port Authorities |
| |Disseminate the Agreement and encourage the member countries that have not yet signed it, to sign it. |
| | d. Relations with international organizations and with the private sector |
| |Promote the strengthening of relations with international organizations and private businesses interested in the sector. |
| |Strengthen cooperative relations with the European Union in port matters. |
| | e. CIP Magazine |
| |Entrust the Argentine delegation with preparing a proposal for the regular publication, production, and distribution of a |
| |"Magazine of the Inter-American Committee on Ports", including possible sources of financing. |
| | f. Fourth Meeting of the Executive Board |
| |Assign the organization and programming of this meeting, to take place in Uruguay in December of 2002, in coordination with the |
| |Secretariat. |
| |2. To entrust the delegation of Argentina, which is chairing this subcommittee, and the delegation of Uruguay, in its capacity |
| |as Vice Chair, with ensuring that this resolution is implemented. Likewise, to request that those in charge of ensuring |
| |execution of this resolution that they present their respective reports in the next ordinary meeting of the Executive Board. |
| |Finally, to request the member countries, in particular those that are members of this subcommittee, that they offer the |
| |necessary support required for the execution of this Work Plan. |
| |CECIP/RES.2 (III-01) |
| |2002 WORK PLAN OF THE SUBCOMMITTEE ON PORT TRAINING |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON PORTS, |
| |HAVING SEEN: |
| | |
| |The Report of the Third Meeting of the Subcommittee on Port Training of the Executive Board; and |
| | |
| |CONSIDERING: |
| |That, through resolution CIDI/CIP/RES.27 (II-01), the Inter-American Committee on Ports approved its 2002-2003 Plan of Action, |
| |which is implemented through the Executive Board and its subcommittees; |
| |That the activities of the CIP for 2001 have been carried out successfully, as was reported to the Executive Board at this |
| |meeting; and |
| |That the 2002 Work Plan of the Subcommittee on Port Training must be defined, |
| | |
| |RESOLVES: |
| |1. To approve the following 2002 Work Plan of the Subcommittee on Port Training: |
| |To execute the Inter-American Port Training Program, which includes holding the following activities: |
| |VII Ibero-American Port Management Course, in cooperation with Puertos del Estado of Spain, in Madrid, Spain. |
| |III Ibero-American Port Engineering Course, in cooperation with Puertos del Estado of Spain, in Santander, Spain. |
| |Regional Course on Port Security for Caribbean Countries, in Barbados. |
| |Regional Course on Port Security for Andean countries, in Peru. |
| |Regional Course on Port Security for MERCOSUR countries, in Argentina. |
| |Regional Course on Port Security for Central American countries, in Guatemala. |
| |Course on uses of information on natural hazards for the development and evaluation of port investment projects, in cooperation |
| |with CARICOM. |
| |Course on port rates, with the cooperation of UNCTAD and INDESMAR, in Lima, Peru. |
| |Course on port rates for Caribbean countries, in cooperation with UNCTAD. |
| |Course on drug control for Central American countries, in cooperation with CICAD. |
| |Course on port performance indicators for Caribbean countries, in Jamaica. |
| |Courses for officers, pilots, and harbor masters for Caribbean countries. |
| | b. To offer two fellowships for the Master’s course in Port Management and Intermodal Transportation, in Valencia, Spain, |
| |offered by the Fundación Instituto Portuario de Estudios y Cooperación de la Comunidad Valenciana and the Secretariat. |
| | c. To entrust the delegation of the United States, with the support of the Secretariat, with the study of the possibility of |
| |setting up a half-scholarship for three candidates from Caribbean countries to the International Course on Port Planning and |
| |Management at the University of New Orleans. |
| | d. To instruct the Secretariat to encourage and coordinate bilateral relations among educational and training organizations |
| |and institutions and interested countries. |
| | e. To urge member countries to respond by March 30, 2002 to the questionnaire on training needs in the port sector |
| |(CECIP/doc.10/01) prepared by the Secretariat, and to request that the delegation of the United States elaborates on the results|
| |of that questionnaire. |
| |2. To entrust the delegation of the United States, that chairs this subcommittee, and to the delegation of Barbados, in its |
| |capacity as Vice Chair, to ensure that this resolution is implemented. Likewise, to request that those in charge of the |
| |execution of this resolution present their respective reports in the next ordinary meeting of the Executive Board. Finally, to |
| |request that member countries, in particular those that are members of this subcommittee, provide the necessary support for the |
| |execution of this Work Plan. |
| |CECIP/RES.3 (III-01) |
| |2002 WORK PLAN OF THE SUBCOMMITTEE ON PORT ADMINISTRATION |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON PORTS, |
| |HAVING SEEN: |
| |The Report of the Third Meeting of the Subcommittee on Port Administration of the Executive Board; and |
| |CONSIDERING: |
| |That, through resolution CIDI/CIP/RES.27 (II-01), the Inter-American Committee on Ports approved its 2002-2003 Plan of Action, |
| |which is implemented through the Executive Board and its subcommittees; |
| |That the activities of the CIP for 2001 have been carried out successfully, as was reported to the Executive Board at this |
| |meeting; and |
| |That the 2002 Work Plan of the Subcommittee on Port Administration must be defined, |
| |RESOLVES: |
| |To approve the following 2002 Work Plan of the Subcommittee on Port Administration: |
| |Reforms and modernization of the port systems (Assigned to the delegation of Argentina) |
| |Conduct a study to identify specific mechanisms that would allow States to improve port bidding procedures and to establish |
| |systems of monitoring and evaluating the performance measurement of concessions. |
| |Designing and evaluating alternative systems for monitoring and protecting free competition in the port sector. |
| |Undertaking a study about reforms and port modernization (particularly including information of member countries that are not |
| |included) that was presented by the delegation of Argentina (CECIP/doc.23/01) in this meeting. |
| | b. Port costs (Assigned to the delegation of Mexico) |
| |Conduct a study on comparative cost models, making it possible to establish new productivity indicators for use by member states|
| |in their processes of port modernization. |
| | c. Ports and the tourism industry (Assigned to the delegation of the Dominican Republic) |
| |Identify the best designs, infrastructure, and equipment for attending to cruise ships in ports. |
| |Compose the "Manual of Operative Procedures of Cruise Ships in Ports", based on the document presented by the delegation of the |
| |Dominican Republic (CECP/doc.11/01). |
| | d. Statistics (Assigned to the delegation of Mexico) |
| |Promote the new format of statistics, adapted to the requirements discussed, and maintaining ties with ECLAC for obtaining more |
| |integrated results. |
| | e. Study of the City-port relationship (Assigned to the delegation of Venezuela) |
| |Undertake a study that will identify the most relevant areas that will foster and improve the city-port relationship. |
| | f. Quality control (Assigned to the delegation of Mexico) |
| |Evaluate the possible uniform application in the member countries of the Ibero-American model for excellence in management, |
| |applied to the port system. |
| | g. Dredging (Assigned to the delegation of Venezuela) |
| |Collect statistical data on aspects of dredging activity in member countries. |
| |Present information on techniques, collection methods, sedimentation rates, etc. that have an impact on port costs. |
| | h. Best practice |
| |Initiate consideration of this priority area of interest. |
| |Urge member countries to use the best practices program for sharing experiences, in accordance with the norms presented by the |
| |Secretariat. |
| |Take into account possibilities offered by the Inter-American Agency for Cooperation and Development (AICD) of the Organization |
| |of American States (OAS) for presenting projects and procuring their financing. |
| |2. To entrust to the delegation of Panama, which is chairing this subcommittee, and to the delegation of Chile, in its capacity |
| |as Vice Chair, with ensuring that this resolution is implemented. Likewise, to request those in charge of ensuring |
| |implementation of this resolution that they present their respective reports in the next ordinary meeting of the Executive |
| |Board. Finally, to request that member countries, in particular those that are members of this subcommittee, provide the |
| |necessary support for the execution of this Work Plan. |
| |CECIP/RES.4 (III-01) |
| |AGREEMENT ON COOPERATION AND MUTUAL ASSISTANCE |
| |AMONG INTER-AMERICAN PORT AUTHORITIES |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON PORTS, |
| |CONSIDERING: |
| |That the Inter-American Committee on Ports, through resolution CIDI/CIP/RES.19 (II-01), adopted the Agreement on Cooperation and|
| |Mutual Assistance among Inter-American Port Authorities; and |
| |That this Agreement is a very useful instrument for assisting member countries in attaining the objectives of the CIP, |
| |RESOLVES: |
| |To urge the member states that have not done so to sign the Agreement on Cooperation and Mutual Assistance among Inter-American |
| |Port Authorities. |
| |To keep the Agreement open for signature by the member countries, in accordance with any of the modalities authorized by Article|
| |21 thereof. |
| |CECIP/RES.5 (III-01) |
| |EVALUATION OF THE TECHNICAL ADVISORY GROUPS |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON PORTS, |
| |CONSIDERING: |
| |That the Inter-American Committee on Ports evaluated favorably the work undertaken during 2000-2001 by the three Technical |
| |Advisory Groups (TAGs) on Port Operations; on Port Security; and on Navigation Safety and Environmental Protection, through the |
| |resolutions CIDI/CIP/RES.24 (II-01), 25 (II-01), y 26 (II-01), respectively; |
| | |
| |That through resolution CIDI/CIP/RES.23 (II-01) the Inter-American Committee on Ports agreed to maintain the three TAGs in |
| |function during the period 2002-2003; and |
| | |
| |That Article 13 of the Rules of Procedure of the Technical Advisory Groups provides that it is incumbent on the Chair and |
| |vice-Chair of the Executive Board, which is to say the Subcommittee on Policy and Coordination of the Executive Board, to |
| |conduct an annual evaluation on progress made by each TAG in completing the tasks assigned to it, |
| | |
| |RESOLVES: |
| | |
| |To instruct the Chairs of the three Technical Advisory Groups, the delegations of Mexico, United States, and Argentina, so that |
| |they can present their annual reports of work undertaken during 2002 to the Subcommittee on Policy and Coordination. |
| | |
| |To instruct the Subcommittee on Policy and Coordination to proceed to evaluate the work of the TAGs during 2002, based on the |
| |annual reports presented by the presidents of the TAGs. |
| | |
| |To thank the delegations of Mexico, the United States, and Argentina for the work done in their capacity as Chairs of the |
| |Technical Advisory Groups and to urge them to continue working on the development and implementation of those important advisory|
| |bodies of the Committee. |
| | |
| | |
| |CECIP/RES.6 (III-01) |
| | |
| |FINANCING OF THE ACTIVITIES OF THE INTER-AMERICAN |
| |COMMITTEE ON PORTS |
| | |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| | |
| |HAVING SEEN: |
| | |
| |The report of the Secretariat on the status of contributions to the Special Port Program; and |
| | |
| |CONSIDERING: |
| | |
| |That, through resolution CIDI/CIP/RES.28 (II-01), the budget of the Inter-American Committee on Ports was approved for the |
| |2002-2003 biennium, and it sets the annual amount of the contributions of port authorities of the member countries to the |
| |Special Port Program at US$6,000 for the year 2002 and US$6,000 for the year 2003, |
| | |
| |RESOLVES: |
| | |
| |To urge the port authorities of the member countries to make their contributions of US$6,000 for the year 2002 and US$6,000 for |
| |the year 2003 to the Special Port Program of the Inter-American Committee on Ports. |
| | |
| |To urge member countries that have not made their contributions for prior years to pay them in full as soon as possible. |
| | |
| |To recommend to member countries that they make their 2002 contributions in the first months of that year. |
| | |
| |CECIP/RES.7 (III-01) |
| | |
| |PARTICIPATION OF WOMEN IN HEMISPHERIC PORT MATTERS |
| | |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| | |
| |HAVING SEEN: |
| | |
| |The document on the participation of women in the port sector of the Americas (CECIP/doc.9/01), presented by the delegation of |
| |the Dominican Republic; and |
| | |
| |CONSIDERING: |
| | |
| |That women have shown that they are fully capable of outstanding performance in the highest-level posts in port administration, |
| |both public and private; and |
| | |
| |That increasingly more women are exercising important managerial positions in the port industry of the countries of the |
| |hemisphere, |
| | |
| |RESOLVES: |
| | |
| |1. To recognize the importance of integrating women into all activities of the Inter-American Committee on Ports, its Executive |
| |Board, and its advisory bodies. |
| | |
| |2. To establish a Working Group of the Subcommittee on Port Administration, coordinated by the delegation of the Dominican |
| |Republic, to propose the best means of implementing the actions and activities included in the document on the participation of |
| |women in the port sector of the Americas. Likewise, to request that the delegation of the Dominican Republic presents its |
| |proposal in the next meeting of the Executive Board. |
| | |
| | |
| |CECIP/RES.8 (III-01) |
| | |
| |PLACE AND DATE OF THE FOURTH MEETING OF THE EXECUTIVE BOARD |
| | |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| | |
| |CONSIDERING: |
| | |
| |That Article 7 of the Rules of Procedure of the Inter-American Committee on Ports stipulates that the Executive Board shall meet|
| |once a year; and |
| | |
| |That the Government of the Oriental Republic of Uruguay has kindly offered to host the Fourth Meeting, to be held in 2002, |
| | |
| |RESOLVES: |
| | |
| |To hold the Fourth Meeting of the Executive Board in Montevideo, Oriental Republic of Uruguay, December 3 - 6, 2002. |
| | |
| |2. To express its gratitude to the Government of the Oriental Republic of Uruguay for its offer to host this important event. |
| | |
| | |
| |CECIP/RES.9 (III-01) |
| | |
| |PLACE AND DATE OF THE FIFTH MEETING OF THE EXECUTIVE BOARD |
| | |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| | |
| |CONSIDERING: |
| | |
| |That Article 7 of the Rules of Procedure of the Inter-American Committee on Ports stipulates that the Executive Board shall meet|
| |once a year; and |
| | |
| |That the Government of the Bolivarian Republic of Venezuela has kindly offered to host the Fifth Meeting, to be held in 2003, |
| | |
| |RESOLVES: |
| | |
| |1. To hold the Fifth Meeting of the Executive Board in Puerto La Cruz, Bolivarian Republic of Venezuela during the month of |
| |December, 2003. |
| | |
| |2. To express its gratitude to the Government of the Bolivarian Republic of Venezuela for its offer to host this important |
| |event. |
| | |
| |CECIP/RES. 10 (III-01) |
| | |
| |VOTE OF THANKS |
| | |
| | |
| |THE EXECUTIVE BOARD OF THE INTER-AMERICAN COMMITTEE ON |
| |PORTS, |
| | |
| |CONSIDERING: |
| | |
| |That the Port Authority of the Dominican Republic, in keeping with resolution CIP/RES. 10 (II-00), has held the Third Meeting of|
| |the Executive Board of the Inter-American Committee on Ports with outstanding success, due in large part to the excellent job of|
| |organizing the event done by the authorities; and |
| | |
| |That the Organization of American States, through its General Secretariat, has contributed to the meeting’s success, |
| | |
| |RESOLVES: |
| | |
| |1. To express its sincere gratitude to the Government of the Dominican Republic and, in particular, to the Port Authority of the|
| |Dominican Republic for its outstanding work in organizing this event. |
| | |
| |To express thanks to the OAS General Secretariat, especially to its Office of the Inter-American Committee on Ports (OCIP), for |
| |its valuable contribution to the success of the work of this Executive Board. |
| |ANEXO A / ANNEX A |
| | |
| |LISTA DE PARTICIPANTES / LIST OF PARTICIPANTS |
| | |
| |PAISES MIEMBROS DEL COMITE EJECUTIVO / MEMBER COUNTRIES OF THE EXECUTIVE BOARD |
| | |
| | |
| |ARGENTINA |
| |Representante Titular |
| |Jorge ABRAMIAN |
| |Coordinador General Programa de Modernización Portuaria |
| |Subsecretaría de Transporte Ferroviario, Fluvial y Marítimo |
| |Av. España 2221, Piso 4, 1107 Buenos Aires, Argentina |
| |Tel: (54 11) 4361-8597, Fax: (54 11) 4362-2995 |
| |Email: jeabramian@ |
| | |
| |BARBADOS |
| | |
| |Principal Representative |
| |Everton WALTERS |
| |General Manager |
| |Barbados Port Authority |
| |University Row, Princess Alice Highway, Bridgetown, Barbados |
| |Tel: (246) 430-4705, Fax: (246) 429-5348 |
| |Email: ewalters@ |
| | |
| |BRASIL |
| | |
| |Representante Titular |
| | |
| |Joao Affonso DENTICE |
| |Assess Presidente |
| |Empresa Brasileira de Planejamento de Transportes (GEIPOT) |
| |San Quadra 3 Blocos. n/o, Sala 22310, Brasilia, DF, Brasil |
| |Tel: (55 61) 315-4952, Fax: (55 61) 315-4758 |
| |Email: dentice@.br |
| | |
| | |
| | |
| | |
| | |
| |CANADA |
| | |
| |Principal Representative |
| | |
| |Paul Emile DRAPEAU |
| |Director, Port Divestiture and Operations |
| |Department of Transport |
| |3330 Sparks Str., KIAON 7, Ottawa, Canada |
| |Tel: (613) 990-3069, Fax: (613) 954-0838 |
| |Email: drapeap@tc.gc.ca |
| | |
| |COLOMBIA |
| | |
| |Representante Titular |
| | |
| |Fernando SANCLEMENTE |
| |Superintendente |
| |Superintendencia de Puertos y Transporte |
| |Cra. 7a. No. 7347, Piso 3, Bogotá, Colombia |
| |Tel: (571) 640-5282 ext. 301, Fax: (571) 640-3156 |
| |Email: fernandosanclemente@.co |
| | |
| |COSTA RICA |
| | |
| |Representante Titular |
| | |
| |Guillermo RUIZ |
| |Presidente Ejecutivo |
| |Instituto Costarricense de Puertos del Pacífico (INCOP) |
| |Apdo. 543-1000, San José, Costa Rica |
| |Tel: (506) 233-1391, Fax: (506) 223-4348 |
| |Email: incoppe2@racsa.co.cr |
| |Representante Alterno |
| | |
| |Juan R. RIVERA |
| |Presidente Ejecutivo |
| |JAPDEVA |
| |Apdo. 1320 –7300, Limón, Costa Rica |
| |Tel: (506) 798-5757, Fax: (506) 758-1728 |
| |Email: jrivera@japdeva.go.cr |
| | |
| | |
| | |
| |Asesores |
| |Rafael CAMPOS |
| |Director |
| |Instituto Costarricense de Puertos del Pacífico (INCOP) |
| |Apdo. 543-1000, San José, Costa Rica |
| |Tel: (506) 224-1497, Fax: (506) 253-1758 |
| |Email: incopd.r2@racsa.co.cr |
| | |
| |Sibaja OCAMPO |
| |Director |
| |Instituto Costarricense de Puertos del Pacífico (INCOP) |
| |Apdo.001, Puntarenas, Costa Rica |
| |Tel: (506) 661-0925, Fax: (506) 634-4495 |
| |Email: incopdir@racsa.co.cr |
| |GUATEMALA |
| | |
| |Representante Titular |
| |Edwin G. MILIAN |
| |Asesor Jurídico/ Miembro Junta Directiva |
| |Empresa Portuaria Nacional |
| |Calle Real de la Villa y 17 calle, 18-43 zona 10, Ed. Plaza Santo Tomás de Castilla, Guatemala |
| |Tel: (502 2) 20-8085, Fax: (502 2) 20-6187 |
| |Email: geomilianr@ |
| |Representante Alterno |
| |Vinicio ARANGO |
| |Jefe Unidad Comercialización y Mercadeo / Miembro Junta Directiva |
| |Puerto Quetzal / Comisión Portuaria Nacional |
| |4a Calle 07-53, Zona 9, of. 105 Ed. Torre Azul, Ciudad de Guatemala,Guatemala |
| |Km.111 Carretera San Jose, Iztapa, Escuintla, Guatemala |
| |Tel: (502 ) 331- 1360 / 881-3015, Fax: (502 ) 881-2905 |
| |Email: pquetzal@.gt |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| |JAMAICA |
| | |
| |Principal Representative |
| |Byron LEWIS |
| |Senior Vice-President |
| |Port Authority of Jamaica |
| |1517 Duke St., Kingston, Jamaica |
| |Tel: (876) 922-6345, Fax: (876) 924-9437 |
| |Email: bglewis@ |
| | |
| | |
| |MEXICO |
| | |
| |Representante Titular |
| | |
| |Hugo CRUZ |
| |Director General de Puertos |
| |Secretaría de Comunicaciones y Transportes |
| |Nuevo León 210, México D.F. |
| |Tel: (52 5) 574-2702, Fax: (52 5) 605-3987 |
| |Email: hcruzv@sct.gob.mx |
| |Representante Alterno |
| | |
| |Francisco PASTRANA |
| |Director de Tarifas y Estadística |
| |Dirección General de Puertos |
| |Nuevo Leon 210 Piso 17, México, D.F. |
| |Tel: (52 5) 584-2844, Fax: (52 5) 584-2844 |
| |Email: jpastrana@sct.gob.mx |
| | |
| |PANAMA |
| | |
| |Representante Titular |
| |Alfonso RODRIGUEZ |
| |Director de Puertos |
| |Autoridad Marítima de Panamá |
| |Antigua Escuela de Diablo, Edificio 5534, Ancon, Panamá 7, Panamá |
| |Tel: (507) 232-6278, Fax: (507) 232-6269 |
| |Email: alrosaamp@ |
| | |
| | |
| | |
| | |
| |REPUBLICA DOMINICANA |
| | |
| |Representante Titular |
| |Aníbal GARCIA |
| |Director |
| |Autoridad Portuaria Dominicana |
| |Km. 13 Haina Margen Oriental, Oficina Central 259-2, Santo Domingo, Republica Dominicana |
| |Tel: (809) 537-4981, Fax: (809) 537-1706 |
| |Representante Alterno |
| |Salvador MONTAS |
| |Asesor Técnico Dirección Ejecutiva |
| |Autoridad Portuaria Dominicana |
| |Km. 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 539-5402 / 539-0055, Fax: (809) 539-7005 |
| |Email: semr@ |
| |Asesores |
| | |
| |Alejandrina GARCIA |
| |Subdirectora Ejecutiva |
| |Autoridad Portuaria Dominicana |
| |Km. 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055, Fax: (809) 518-1086 |
| |Email: semr@ |
| |Viviana SANTAMARIA |
| |Asuntos Internacionales |
| |Autoridad Portuaria Dominicana |
| |Km. 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055 ext. 242, Fax: (809) 537-1706 |
| |Email: edecanes@.do |
| |Mariselis TEJEDA |
| |Administradora Puerto La Marinita |
| |Autoridad Portuaria Dominicana |
| |Km. 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 598-2083 ext. 242, Fax: (809) 537-1706 |
| | |
| | |
| | |
| | |
| | |
| | |
| |UNITED STATES OF AMERICA |
| | |
| |Principal Representative |
| | |
| |Doris J. BAUTCH |
| |Chief of the Division of Ports |
| |Maritime Administration |
| |400 7th Street, SW, Room 7201 |
| |Washington, DC 20590 |
| |Tel: (202) 366-5469, Fax: (202) 366-6988 |
| |Email: doris.bautch@marad. |
| |Advisor |
| |Juan KURYLA |
| |Asistant Port Director |
| |Port of Miami |
| |1015 N. America Way, 2nd Floor, Miami, FL 33132, USA |
| |Tel: (305) 347-4907, Fax: (305) 347-4849 |
| |Email: juk@ |
| | |
| |URUGUAY |
| | |
| |Representante Titular |
| | |
| |Mario MONTEMURRO |
| |Jefe Unidad de Relaciones Internacionales |
| |Administración Nacional de Puertos |
| |Rambla 25 de Agosto de 1825 No. 160, 11000 Montevideo, Uruguay |
| |Tel: (598 2) 190-1870, Fax: (598 2) 916-2124 |
| |Email: anpuri@.uy |
| | |
| | |
| |OTROS PAISES MIEMBROS DE LA OEA / OTHER OAS MEMBER COUNTRIES |
| | |
| | |
| |ANTIGUA AND BARBUDA |
| | |
| |Raphael A. BENJAMIN |
| |Port Manager |
| |Antigua and Barbuda Port Authority |
| |P.O. Box 1052. Deepwater Harbour St. John's, Antigua and Barbuda |
| |Tel: (268) 462-2239, Fax: (268) 460-6024 |
| |Email: anport@candw.ag |
| | |
| |BOLIVIA |
| |Roger LONGARIC |
| |Director Ejecutivo |
| |Administración de Servicios Portuarios de Bolivia |
| |Plaza España # 2705, Esq. Victor Sanjinez, Casilla 2159, La Paz, Bolivia |
| |Tel: (591 2) 412-167, Fax: (591 2) 41-1911 |
| |Email: longaric@lpz. |
| |Ramiro QUINTEROS |
| |Director de Desarrollo y Gestión Portuaria |
| |Administración de Servicios Portuarios de Bolivia |
| |Plaza España # 2705, Esq. Victor Sanjinez, Casilla 2159, La Paz, Bolivia |
| |Tel: (591 2) 41-1519, Fax: (591 2) 41-1863 |
| |Email: gesport@lpz. |
| | |
| |HAITI |
| | |
| |Fritz ARISTYL |
| |Director General |
| |Autoridad Portuaria de Haití |
| |Blvd. La Saline HT 6100, B.P. 616, Port-au-Prince, Haití |
| |Tel: (509) 298-4071 / 510-7469, Fax: (509) 221-3479 |
| |Email: apnap@ |
| | |
| |Claudette ALEXZY |
| |Miembro de la Oficina del Director General |
| |Autoridad Portuaria de Haití |
| |Blvd. La Saline, Port-au- Prince, Haití |
| |Tel: (509) 298-4071, Fax: (509) 221-3479 |
| |Email: calxzy@ |
| | |
| | |
| |Charles Jeans EVENS |
| |Miembro del Gabinete Tecnico de la Oficina del Director General |
| |Autoridad Portuaria de Haití |
| |P.O. Box 616, Port-au- Prince, Haití |
| |Tel: (509) 298-4071, Fax: (509) 221-3479 |
| |Will LAROC |
| |Director de Cabotage |
| |Autoridad Portuaria de Haití |
| |P.O. Box 616, Port-au- Prince, Haití |
| |Tel: (509) 298-4071, Fax: (509) 221-3479 |
| | |
| |HONDURAS |
| | |
| |Roy PINEDA |
| |Jefe Asesoria Legal |
| |Empresa Nacional Portuaria |
| |Puerto Cortés, Honduras |
| |Tel: (504) 665-3201, Fax: (504) 665-2144 |
| |Email: rpineda@enp.hn |
| | |
| |NICARAGUA |
| |Joaquín TORRES |
| |Gerente Técnico |
| |Empresa Portuaria Nacional |
| |Res. Bolonia, Optica Nicaraguense, ½ c. al N Y 1C al Oeste. Apartado 3570, Managua, Nicaragua |
| |Tel: (505) 266-7634 / 222-2059 / 222-3837 / 266-3039, Fax: (505) 266-7973 |
| |Email: a-infor@.ni |
| | |
| |ST. KITTS AND NEVIS |
| | |
| | |
| |Thomas A. WILLIAMS |
| |General Manager |
| |St. Christopher Air & Sea Ports Authority |
| |P.O. Box 963, Basseterre, St. Kitts and Nevis |
| |Tel: (869) 466-5560 / 465-8121, Fax: (869) 465-8124 |
| |Email: scaspail@ |
| | |
| | |
| | |
| |VENEZUELA |
| | |
| | |
| |Julio Alberto PEÑA |
| |Vicepresidente |
| |Instituto Nacional de los Espacios Acuáticos |
| |Av. Lecuna, Parque Central, Torre Este, Piso 38, Caracas, Venezuela |
| |Tel: (58 212) 509-2810 / 2811 / 2890, Fax: (58 212) 509-2885 |
| |Email: jpenaa@ |
| |Aleide J. URBAEZ |
| |Coordinadora de Asuntos Portuarios Internacionales |
| |Ministerio de Infraestructura, Dirección General de Transporte Acuático |
| |Parque Central, Torre Este, Piso 38, Caracas, Venezuela |
| |Tel: (58 212) 509-2870 / 2827, Fax: (58 212) 509-2870 / 2737 |
| |Email: planificaydesarroportuario@ |
| | |
| | |
| |PAISES OBSERVADORES PERMANENTES DE LA OEA / OAS PERMANENT OBSERVER STATES |
| |ESPAÑA |
| | |
| |Carlos IBARZ |
| |Jefe de Gabinete de Presidencia |
| |Puertos del Estado |
| |Ave. del Partenón, 10, Campo de las Naciones 28042, Madrid, España |
| |Tel: (34-91) 524-5515, Fax: (34-91) 524-5516 |
| |Email: cibarz@puerto.es |
| |Nuria GAITON |
| |Jefe del Departamento de Relaciones Internacionales |
| |Puertos del Estado |
| |Ave. del Partenón, 10 Campo de las Naciones 28042, Madrid, España |
| |Tel: (34-91)524-5507, Fax: (34-91) 524-5505 |
| |Email: ngaiton@puerto.es |
| |Santiago MONTMANY |
| |Cooperación Internacional / Jefe Departamento |
| |Puertos del Estado |
| |Ave. del Partenón, 10 Campo de las Naciones 28042, Madrid, España |
| |Email: smontmany@puerto.es |
| | |
| |ORGANISMOS INTERNACIONALES / INTERNATIONAL ORGANIZATIONS |
| | |
| |COMISION ECONOMICA DE LAS NACIONES UNIDAS PARA AMERICA LATINA Y EL CARIBE (CEPAL) |
| |Gabriel PEREZ |
| |Asistente de Sistema de Información |
| |CEPAL |
| |Avda. Dag Hammarskjold s/n, Vitacura, Casilla Postal 179-D, Santiago, Chile |
| |Tel: (56 2) 210-2240, Fax: (56 2) 208-0252 |
| |Email: gperez@sloc.cl |
| | |
| |COMISION INTERAMERICANA PARA EL CONTROL DEL ABUSO DE DROGAS (CICAD) ORGANIZACION DE LOS ESTADOS AMERICANOS (OEA) |
| |Rafael PARADA |
| |CICAD-OEA |
| |1889 F St. N.W Washington, D.C, 20006 |
| |Tel: (202) 458-3614, Fax: (202) 458-3658 |
| |Email: rparada@ |
| | |
| |COMISION CENTROAMERICANA DE TRANSPORTE MARITIMO (COCATRAM) |
| | |
| |Alfonso BREUILLET |
| |Director Ejecutivo |
| |COCATRAM |
| |Apartado Postal 2423, Managua, Nicaragua |
| |Tel: (505) 222-2754, Fax: (505) 222-2759 |
| |Email: dejecut@org.ni |
| | |
| |INVITADOS / GUESTS |
| | |
| |César ATENCIO |
| |Jefe de Informática |
| |Puerto de Maracaibo |
| |CLL 83, No. 85-63, Maracaibo, Venezuela |
| |Tel: (58-261) 753-0709 Fax: (58-261) 723-0328 |
| |Email: catencio@ |
| | |
| |Pedro ATILES . |
| |Asesor Marítimo de Industria y Comercio |
| |Secretaría de Estado de Industria y Comercio |
| |Of. Gubernamentales, 7mo. Piso, Ed. Juan Pablo Duarte, Santo Domingo, República Dominicana |
| |Tel: (809) 685-5171, Fax: (809) 686-1975 |
| |Email: atiles21@ |
| |Alexander BOOTH |
| |Vice-Presidente |
| |Valley Forge Corporation |
| |Av. 27 de Febrero No. 96, Santo. Domingo, República Dominicana. |
| |Tel: (809) 689-8200, Fax: (809) 238-5493 |
| |Email: vfcdom@ |
| | |
| |Arsenio BORGES |
| |Sub Director Ejecutivo |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 539-0055, Fax: (809) 539-5348 |
| |Leigh BOSKE |
| |Associate Dean and Professor of Economics |
| |University of Texas |
| |8821 Silver Arrow Circle, Austin, Texas, USA |
| |Tel: (512) 471-3305, Fax: (512) 471-4962 |
| |Email: leigh.boske@mail.utexas.edu |
| |Shirley BYRON-COX |
| |Executive Secretary |
| |Port Management Association of the Caribean (PMAC) |
| |P.O. Box 317, St. Vincent Granadines |
| |Tel: (784) 485-6084, Fax: (784) 451-2802 |
| |Email: pmac@ |
| | |
| | |
| | |
| |Ligia CANDELARIO |
| |Asistente Secretario de Turismo |
| |Secretaría de Estado de Turismo |
| |Av. México, Esq. 30 de Marzo, Santo Domingo, República Dominicana |
| |Tel: (809) 592-3704 |
| |Guillermo CARDENAS |
| |Training Manager |
| |R&T Ambiente |
| |Claudio Gay No. 653 – Villa del Rocío, Villa Alemana, Chile |
| |Tel: (563) 272-2988 |
| |Email: geocardenas@ |
| |Beethoven CORDERO |
| |Vice Presidente Administrativo |
| |Valley Forge Corporation. |
| |Av. 27 de Febrero, No. 96, Santo Domingo, República Dominicana |
| |Tel: (809) 589-820, Fax: (809) 234-5143 |
| |Email: alfinsa@ |
| |Ivonne del C. DIAZ |
| |Executive Director |
| |Interdisciplinary Universities Consortium for Maritime Activities |
| |P.O Box. 8072, Marina Station, Mayaguez, Puerto Rico, 00687 |
| |Tel: (787) 834-7446 |
| |Email: I_diaz@rumad.uprm.edu |
| | |
| |César DUVERGE |
| |Administrador Muelle Haina Oriental |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 539-7609 Fax: (809) 383-7326 |
| | |
| |Lludelis ESPINAL |
| |Abogada |
| |Frederic Schad C por A |
| |José Gabriel García No. 26, Zona Colonial, Santo Domingo, República Dominicana |
| |Tel: (809) 221-8000, Fax: (809) 686-7441 |
| |Email: llespinal@ |
| |Tobías ESQUEA |
| |Director de Operaciones |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 539-7008 / 537-0055 ext. 283, Fax: (809)539-7008 |
| | |
| |Luis A. FACUNDO |
| |Asesor Económico |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055, Fax: (809) 595-6807 |
| |Email: lufagil@ |
| |David FRANCO |
| |Miembro Junta Directiva |
| |Puerto Quetzal |
| |Empresa Portuaria Quetzal |
| |Puerto Quetzal, Km 19 Carretera Iztapa, Guatemala |
| |Tel: (502) 881-2277, Fax: (502) 881-1527 |
| |Omar FRANCO |
| |Asesor Legal |
| |Puerto de Anzoátegui S.A., Venezuela |
| |Av. Raúl Leoni, Guanta, Puerto de Guanta, Estado de Anzoátegui, Venezuela |
| |Tel: (58 268) 33333-41-11 |
| |Email: legaline@ |
| |Jorge O. FRAPOLLI |
| |Director |
| |Consorcio de Gestión del Puerto de Bahía Blanca, Argentina |
| |Puerto de Ingeniero White (8103) |
| |Tel: (54-291) 457-3213, Fax: (54-291) 457-3213 |
| |Email: frapollij@.ar |
| |Cesar GIL |
| |Presidente Liga Naval Dominicana |
| |Liga Naval Dominicana |
| |Marina de Guerra, Central Norte, Santo. Domingo. |
| |Tel: (809) 530-5255, Fax: (809) 530-2767 |
| |Email: seprosa@.do |
| |Ramón GOMEZ-FERRER |
| |Director Gerente |
| |Fundación IPEC de la Comunidad Valenciana |
| |Muelle del Grao s/n, 46024, Valencia, España |
| |Tel: (34-96) 393-9400, Fax: (34-96) 393-9409 |
| |Email: ramongf@ |
| | |
| |Manuel de Jesús GRISANTI |
| |Asesor Técnico, Dirección Ejecutiva |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055 ext. 213 |
| |William HANSON |
| |Manager, Latinamerican / Caribbean |
| |Great Lakes Dredge and Dock |
| |2122 York Road, Oak Brook, II 60523, USA |
| |Tel: (630) 574-3000, Fax: (630) 574-2419 |
| |Email: whhanson@ |
| | |
| |Guillermo LARA |
| |Ingeniero |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 481-1545 |
| |Eduardo De J. LEMUS PAIZ |
| |Director de Proyectos |
| |Empresa Portuaria Quetzal |
| |Puerto Quetzal, Escuintla, Guatemala |
| |Tel: (502) 881-2277, Fax: (502) 881-1527 |
| |Email: elemuz_paiz@ |
| |Jasmine LIZCANO |
| |Autoridad Portuaria Regional del Puerto de Maracaibo |
| |Ave. El Milagro, Edif. Dolorita, Maracaibo, Edo. Zulia, Venezuela |
| |Tel: (58 261) 723-2353, Fax: (58 261) 723-2353 / 1272 |
| |Email: jlizcano@, jlizcano@.ve |
| | |
| |Marino LORA |
| |Director Administrativo |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055 ext. 300 |
| |Gonzalo MARTIN |
| |Directivo |
| |Asociación de Despachantes de Aduana del Uruguay (ADAU) |
| |Piedras 541, Montevideo, Uruguay |
| |Tel: (598-2) 916-5843, Fax: (598-2) 916-5842 |
| |Email: gonzalomartin@.uy |
| |Jesús MOLINA |
| |Presidente |
| |Puertos de Sucre |
| |Puerto Sucre, Cumaná, Venezuela |
| |Tel: (58 293) 320381, Fax: (58 293) 432-0381 |
| |Email: Puertossucre@.ve |
| | |
| | |
| |Karen ORENGO |
| |Presidenta |
| |Interdisciplinary Universities Consortium for Maritime Activities |
| |P.O Box. 8072, Marina Station, Mayaguez, Puerto Rico, 00687 |
| |Tel: (787) 829-4695, Fax: (787) 829-0991 |
| |Email: k_orengo@rumad.uprm.edu |
| | |
| |Rafael E. PAYANO |
| |Administrador Puerto Turístico FERRY |
| |Autoridad Portuaria Dominicana |
| |Calle G. Esq. 3ra. Favidrio, San Cristóbal, República Dominicana |
| |Tel: (809) 527-8596 |
| | |
| |Bienvenido PEREZ |
| |Asesor Técnico, Dirección Ejecutiva |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 763-7556 |
| |Juan B. PEREZ |
| |Director Ejecutivo |
| |Asociación de Navieros de la República Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 539-6080, Fax: (809) 539-6079 |
| |Email: semr@ |
| |Angel RAMOS |
| |Abogado |
| |Privado |
| |Av. Lope de Vega No. 4, Naco, Santo Domingo, República Dominicana |
| |Tel: (809) 562-3344, Fax: (809) 542-7969 |
| |Email: jursitas@.do |
| |Rodolfo RAMOS |
| |Consultor |
| |Conde de la Monclova 871, Dpto. 303 – Lima 27, Perú |
| |Tel: (51-11) 441-4574 |
| |Email: rramosa@ |
| |María A. RAVELO |
| |Administradora Puerto Don Diego |
| |Autoridad Portuaria Dominicana |
| |Av. Del Puerto, Santo Domingo, República Dominicana |
| |Tel: (809) 537-2071 / 687-2226, Fax: (809) 537-2171 |
| | |
| | |
| |Angela REYNOSO |
| |Sub Directora Ejecutiva |
| |Autoridad Portuaria Dominicana |
| |Km 13 Carretera Sánchez, Santo Domingo, República Dominicana |
| |Tel: (809) 539-6160 |
| |Héctor RIVAS |
| |Administrador Terminal Turística Almirante Cristóbal Colón |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 592-3704 |
| |Neri RODRIGUEZ |
| |Vice Presidente |
| |Liga Naval Dominicana |
| |Dr. Gilberto Gomez Rodríguez No. 29, Ensanche Naco, Santo Domingo, República Dominicana |
| |Tel: (809) 565-2780 |
| | |
| |Rafael SALAZAR |
| |Director Ingeniería |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055 |
| |Julio C. SANCHEZ |
| |Director Legal |
| |Autoridad Portuaria Dominicana |
| |Puerta de Haina Oriental, Of. Principal, Santo Domingo, República Dominicana |
| |Tel: (809) 383-7320, Fax: (809) 473-6445 |
| |Walter SANCHEZ |
| |Gerente de Proyectos |
| |Consultoría y Servicios de Ingeniería S. R. L. |
| |W. Ferreira Aldunate 1342, Of. 501, P.O. Box. 768, Montevideo 11.100, Uruguay |
| |Tel: (598-2) 902-1066, Fax: (598-2) 901-9058 |
| |Email: wsanchez@.uy |
| | |
| |Pedro SANCHEZ |
| |Subdirector Ejecutivo |
| |Autoridad Portuaria Dominicana |
| |Km 13 Carretera Sánchez, Haina Oriental, Santo Domingo, República Dominicana |
| |Tel:(809) 537-0055 ext.328 Fax: (809) 763-1474 |
| |Email: fnc2005@ |
| | |
| | |
| |Federico SCHAD |
| |Vice Presidente de Operaciones |
| |Frederic Schade |
| |José Gabriel García No. 26, Zona Colonial, República Dominicana |
| |Tel: (809) 221-8000, Fax: (809) 686-7441 |
| |Email: ffschad@ |
| |José M. SCHILD |
| |Director Departamento. de Auditoría |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 537-0055 ext. 220, Fax: (809) 686-1975 |
| |Jesús SILVA U. |
| |Presidente |
| |Puerto de Anzoátegui |
| |Av. Raúl Leoni, Ed. Admin. del Puerto de Guanta, Edo. de Anzoátegui, Venezuela |
| |Tel: (58 281) 0414-819 , Fax: (58 281) 268-2011 |
| |Email: pasa_p@ |
| |Carlos SOMOZA |
| |Gerente de Protección Integral |
| |Servicio Autónomo Puerto de Maracaibo del Estado de Zulia |
| |Módulo de Servicios del Puerto de Maracaibo, Av. El Milagro, Venezuela |
| |Tel: (0261) 723-1959, Fax: (0261) 723-1272 |
| |Email: csomoza@ |
| |César A. TEJEDA |
| |Subdirector |
| |Autoridad Portuaria Dominicana |
| |Penetración B. No. 23, Haina, República Dominicana |
| |Tel: (809) 540-1168 / 707-9705 |
| | |
| |Roberto VALETT |
| |Administrador Puerto Santo Domingo |
| |Autoridad Portuaria Dominicana |
| |Km 13 Haina Oriental, Santo Domingo, República Dominicana |
| |Tel: (809) 667-2661, Fax: (809) 682-8792 |
| |Julio VENTURA |
| |Director Seguridad |
| |Cuerpo Especializado de Seguridad Portuaria (CESEP) |
| |Av. Fco. A. Camano, Santo Domingo, República Dominicana |
| |Tel: (809) 686-1668, Fax: (809) 688-1673 |
| |Email: fedopembayonet@ |
| | |
| | |
| |Jesús VEGA |
| |Presidente |
| |Navegación Veracruzana, S.A. de C.V. |
| |Nueva Jersey #14, Col. Nápoles, C.P. 03710, México, D.F. |
| |Tel: (52 5) 682-1741, Fax: (52 5) 543-7975 |
| |Email: veganavega@ |
| |Federico YAQUE |
| |Director de Proyectos de Operaciones Portuarias |
| |Empresa Portuaria Quetzal |
| |Puerto Quetzal, Escuintla, Guatemala |
| |Tel: (502) 881-2277, Fax: (502) 881-2277 |
| |Email: fedecastillo@puerto- |
| | |
| |SECRETARIA DE LA REUNION / MEETING SECRETARIAT |
| | |
| |Carlos M. GALLEGOS |
| |Oficial Ejecutivo |
| |Comisión Interamericana de Puertos, OEA |
| |1889 F St. NW, Washington, DC 20006, USA |
| |Tel: (202) 458-3871, Fax: (202) 458-3517 |
| |Email: cgallegos@ |
| |Diego SEPULVEDA |
| |Consultor |
| |Martín de Salvatierra 1155, Renaca, Viña del Mar, Chile |
| |Tel: (56-32) 835-184, Fax: (56-32) 836-261 |
| |Email: dsepulveda@bbs.imaginativa.cl |
| |Guillermo ROOSE |
| |Consultor |
| |Francia 629, Lima 18, Perú |
| |Tel: (51-11) 445-4817 |
| |Email: garove46@ |
| | |
| |ANEXO B / ANNEX B |
| | |
| |LISTA DE DOCUMENTOS / LIST OF DOCUMENTS |
| | |
| | |
| |Número de Documento/ Document Number |
| | |
| |Título/Title |
| |Idioma/ |
| |Idioma/Language |
| | |
| |CECIP/doc.1/01 |
| |Lista de Documentos |
| |Textual |
| | |
| |CECIP/doc.2/01 |
| |Lista provisional de Participantes |
| |Textual |
| | |
| |CECIP/doc.3/01 |
| |Proyecto de Temario |
| | |
| |E,I |
| | |
| | |
| | |
| |CECIP/doc.4/01 |
| |Proyecto de Calendario |
| |E,I |
| | |
| |CECIP/doc.5/01 |
| |Informe de la Presidencia del |
| |Subcomité de Administración Portuaria |
| |(presentado por la Delegación de Panamá) |
| | |
| |E |
| | |
| |CECIP/doc.6/01 |
| |Informe Final de la Segunda Reunión de la Comisión Interamericana de Puertos (versión preliminar) |
| | |
| |E,I |
| | |
| |CECIP/doc.7/01 |
| |Estado del Programa Portuario Especial |
| |E,I |
| | |
| | |
| |CECIP/doc.8/01 |
| |Informe de la Presidencia del Subcomité de Capacitación Portuaria |
| |(presentado por la Delegación de los Estados Unidos) |
| | |
| |E,I |
| | |
| |CECIP/doc.9/01 |
| |Papel de la Mujer en el Sector Portuario |
| |(presentado por la Delegación de la República Dominicana) |
| |E,I |
| | |
| |CECIP/doc.10/01 |
| |Cuestionarios sobre las necesidades de capacitación en el sector portuario |
| |(presentado por la Delegación de los Estados Unidos) |
| | |
| |E,I |
| | |
| | |
| |CECIP/doc.11/01 |
| | |
| |Manual de Procedimientos Operativos de Buques de Crucero en Puertos (presentado por la Delegación de la República Dominicana) |
| | |
| | |
| |E |
| | |
| |CECIP/doc.12/01 |
| |Informe sobre Corredores de Comercio |
| | |
| |E,I |
| | |
| |CECIP/doc.13/01 |
| |Informe sobre Relaciones con la Unión Europea y otros organismos internacionales |
| |E,I |
| | |
| |CECIP/doc.14/01 |
| |Representantes al Comité Ejecutivo de la CIP |
| | |
| |Textual |
| | |
| |CECIP/doc.15/01 |
| |Informe Final del VI Curso |
| |Iberoamericano de Gestión Portuaria |
| |Madrid, España, del 1 al 26 de octubre de 2001 |
| |(Presentado por la Delegación de España) |
| |E,I |
| | |
| |CECIP/doc.16/01 |
| |Informe Final del II Curso Iberoamericano de Ingeniería Portuaria |
| |Santander, España, del 1 al 26 de octubre de 2001 |
| |(presentado por la Delegación de España) |
| |E |
| | |
| |CECIP/doc.17/01 |
| |Informe sobre el Acuerdo de Cooperación y Asistencia Mutua entre las Autoridades Portuarias Interamericanas |
| |E,I |
| | |
| |CECIP/doc.18/01 |
| |Progresos en las negociaciones en torno al ALCA y otros procesos de integración. Su repercusión en los puertos |
| |(presentado por la Delegación de Uruguay) |
| |E |
| | |
| | |
| |CECIP/doc.19/01 |
| | |
| |Información del Comité Técnico Consultivo sobre Operaciones Portuarias |
| | |
| |E,I |
| | |
| |CECIP/doc.20/01 |
| | |
| |Información del Comité Técnico Consultivo sobre Seguridad Portuaria |
| | |
| |E,I |
| | |
| |CECIP/doc.21/01 |
| | |
| |Información del Comité Técnico Consultivo sobre Control de la Navegación y Protección Ambiental |
| |E,I |
| | |
| |CECIP/doc.22/01 |
| |Planificación Territorial Portuaria |
| |(presentado por la Delegación de Chile) |
| |E |
| | |
| |CECIP/doc.23/01 |
| | |
| |Informe sobre recientes reformas portuarias en América Latina y el Caribe |
| |(presentado por la Delegación de Argentina) |
| |E |
| | |
| |CECIP/doc.24/01 |
| |Actividades realizadas por la Comunidad Andina de Naciones (CAN) en relación a los puertos de la subregión (presentado por la |
| |Delegación de Venezuela) |
| |E |
| | |
| |CECIP/doc.25/01 |
| |Discurso del doctor Mario Montemurro, Vicepresidente del Comité Ejecutivo de la OEA/CIP |
| |E |
| | |
| |CECIP/doc.26/01 |
| |Palabras del doctor Carlos M. Gallegos, Secretario de la Comisión Interamericana de Puertos |
| |E |
| | |
| |CECIP/doc.27/01 |
| |Informe de la VIII reunión del Subcomité de Política y Coordinación |
| |E,I |
| | |
| |CECIP/doc.28/01 |
| |Informe de la III reunión del Subcomité de Capacitación Portuaria |
| |E,I |
| | |
| |CECIP/doc.29/01 |
| |Informe de la III reunión del Subcomité de Administración Portuaria |
| |E,I |
| | |
| |CECIP/doc.30/01 |
| |Proyectos de Resolución |
| |E,I |
| | |
| |CECIP/doc.30/01 Rev. 1 |
| |Resoluciones |
| |E,I |
| | |
| | |
| | |
| | |
| | |
| |E: Español; I: English |
| | |
| | |
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