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Commission Meeting Agenda

January 25th, 2010

COMMISSION MEETING AGENDA

January 25, 2010

9:30 a.m.

Welcome to the Port of Port Angeles Commission Meeting.  The purpose of this meeting is to hear reports from Port Staff and to discuss policy issues relevant to Port operations and administration.  Questions and input from the public are welcome during the public comment session and following the Board’s discussion on each agenda item.  In the interest of time we ask that you direct your comments to specific agenda items as they are presented, be brief (that is, 2 minutes +/-), and to the point.  There will be an additional open public comment period at the end of this meeting if there are other issues you wish to comment on that are not on the agenda.

PLEASE REMEMBER TO TURN OFF YOUR CELL PHONES DURING THE MEETING.

CALL TO ORDER – OPEN SESSION

PLEDGE OF ALLEGIANCE

I.          TIME SPECIFIC

            A.        10:00 a.m. - Harbor Works Board Applicants

            B.        10:30 a.m. - ARRA Bonds – Cynthia Weed

            C.        11:00 a.m. - DNR Derelict Vessel Program

II.         MINUTES OF JANUARY 11, 2010 COMMISSION MEETING

III.        EARLY PUBLIC COMMENT SESSION

IV.       PROPERTY

            A.        Old Mechanical Shop Lease

V.        MARINAS

A.        Port Angeles Salmon Club Halibut Derby Fee Waiver              

            Request May 29 and 30, 2010

VI.       OLD BUSINESS

A.        2010 Work Plan

VII.      PUBLIC COMMENTS SESSION

VIII.     ITEMS NOT ON THE AGENDA

IX.       NEXT MEETING – FEBRUARY 8, 2010

X.        EXECUTIVE SESSION

            The Board of Commissioners will now move into executive session to consider property items, litigation items, and personnel items.  These items are discussed in executive session in accordance with title 42.30.110 of the Revised Code of Washington. It is estimated that the executive session will conclude at __________.

XI.       ADJOURN

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