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Commission Meeting Agenda
January 11th, 2010
COMMISSION MEETING AGENDA
January 11, 2010
9:30 a.m.
Questions and input from the public are welcome during the two public comment sessions and prior to the Board’s deliberation on each agenda item. Members of the public who wish to speak will be allowed to provide 2 to 3 minutes of comment on any agenda item. Once all audience members have had an opportunity to speak then the Board will begin its deliberations. Members of the public wishing to bring an item to the Board of Port Commissioners’ attention that is not on the agenda may do so during either of the public comment sessions.
CALL TO ORDER – OPEN SESSION
PLEDGE OF ALLEGIANCE
I. OATH OF OFFICE
A. Election of Officers for 2010-2011
II. TIME SPECIFIC
A. 10:00 a.m. – PDA Harbor Works Report - Jeff Lincoln
B. 10:15 a.m. – Kenmore Air Marketing Report - Craig O’Neill
C. 10:30 a.m. – Stephen Oliver Retirement - Resolution 10-991
III. VOUCHERS
IV. MINUTES OF DECEMBER 14, 2009 COMMISSION MEETING
V. EARLY PUBLIC COMMENT SESSION
VI. COMPLETION OF RECORDS
The Master Policy Report is attached for information as directed by the Commission.
VII. PROPERTY
A. Old Mechanical Shop Lease RFP Results
VIII. MARINAS
A. Resolution #10-992 - Sale of Abandoned Vessel
IX. NEW BUSINESS
A. Exhibit B – Master Policy
B. Port Representation to Organizations for 2010
C. Exhibit A – Master Policy: Personal Services Contracting Resolution # 10-993
D. 2010 Work Plan Draft
X. OLD BUSINESS
A. 2009 Work Plan Update
XI. PUBLIC COMMENTS SESSION
XII. ITEMS NOT ON THE AGENDA
XIII. NEXT MEETING – JANUARY 25, 2010
XIV. INDUSTRIAL DEVELOPMENT CORPORATION (IDC) MEETING
A. Approval of January 12, 2009 IDC Meeting Minutes
B. Annual Financial Report of the IDC
C. Election of Officers
XV. EXECUTIVE SESSION
XVI. ADJOURN
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