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Commission Meeting Agenda

February 8th, 2010

COMMISSION MEETING AGENDA

February 8, 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

 TIME SPECIFIC

             A.        10:00 A.M. - Teamsters Contract - Dan Taylor

 I.                    VOUCHERS

 II.         MINUTES OF JANUARY 25, 2010 COMMISSION MEETING

 III.        EARLY PUBLIC COMMENT SESSION

 IV.       COMPLETION OF RECORDS

            The Master Policy Report is attached for information as directed by the Commission.

 V.        MARINAS

             A.        JWM Fee Waiver Request February 18 - Sequim and Port

             Angeles Chambers of Commerce 

 VI.       AIRPORTS

             A.        FIA Engineering Services Selection    

 VII.      NEW BUSINESS

            A.        10:00 A.M. Teamsters Contract – Dan Taylor

            B.        Bad Debt Write Off

            C.        Harbor Works Preferred Alternatives

           D.        Resolution No. 10-994 - To Encourage DOE to Expedite

                       Agreed Order

 VIII.     OLD BUSINESS

            A.        Investment Policy Resolution No. 10-987                   

 IX.       PUBLIC COMMENTS SESSION

 X.        ITEMS NOT ON THE AGENDA

 XI.       NEXT MEETING – FEBRUARY 22, 2010

 XII.      EXECUTIVE SESSION     

 XIII.     ADJOURN

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