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Commission Meeting Agenda

March 8th, 2010

COMMISSION MEETING AGENDA

March 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

I.          TIME SPECIFIC

            A.        None 

II.                  VOUCHERS

III.        MINUTES OF FEBRUARY 22, 2010 COMMISSION MEETING

IV.       EARLY PUBLIC COMMENT SESSION

V.        COMPLETION OF RECORDS

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

VI.       PLANNING

            A.        Storm Water Presentation          

VII.      AIRPORTS

            A.        Runway Lighting   

            B.        Small Community Air Service Grant Acceptance

VIII.     NEW BUSINESS    

            A.        Olympic Logging Conference Sponsorship  

IX.       OLD BUSINESS

            A.        Personal Services Contract Analysis

            B.        T-3 Contract Extension

X.        PUBLIC COMMENTS SESSION

XI.       ITEMS NOT ON THE AGENDA

XII.             MEETINGS

            A.        Logging Conference Participation – April 28-30, 2010,

                        Victoria, BC

XIII.     NEXT MEETING – MARCH 22, 2010     

XIV.     EXECUTIVE SESSION

XV.      ADJOURN

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