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Commission Meeting Agenda

February 22nd, 2010

COMMISSION MEETING AGENDA

February 22, 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

TIME SPECIFIC:

            A.        Pen-Ply Status Report - Josh Renshaw, 9:45 a.m.

            B.        Reserves Policy Discussion - Jeff Smith, 10:00 a.m.

I.          MINUTES OF FEBRUARY 8, 2010 COMMISSION MEETING

II.         EARLY PUBLIC COMMENT SESSION

III.        MARINAS

A.        Sheet Pile Contract Completion

B.        Boat Yard Storm Water Retro-fit Grant Application

IV.       AIRPORTS

            A.        Runway Lighting Operational Modifications 

V.        OLD BUSINESS

A.        Pen-Ply Status Report – Josh Renshaw, 9:45 a.m.

B.        Financial Reserves Policy Discussion – Jeff Smith 10:00 a.m.

C.        Resolution No. 10-987 Investment Policy                               

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

            Order

            E.        Alternative D - Harbor Works Preferred Alternative

VI.       PUBLIC COMMENTS SESSION

VII.      ITEMS NOT ON THE AGENDA

VIII.     NEXT MEETING – MARCH 8, 2010

IX.       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 __________.

X.        ADJOURN

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