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Commission Meeting Agenda

May 10th, 2010

COMMISSION MEETING AGENDA

May 10, 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.        9:45 a.m. – Rayonier Property Zoning and Industrial Uses –

                        Nathan West, City of Port Angeles                   

I.                    VOUCHERS

II.         MINUTES OF APRIL 26, 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.        PLANNING

A.                 Rayonier Property Zoning and Industrial Uses:  9:45 a.m. –

            Nathan West, City of Port Angeles       

B.             Contract Authorization Black Ball Ferry Terminal Improvements

VI.       MARINAS

            A.        East Boat Ramp Status

            B.        Marina Ad Hoc Advisory Committee

VII.      AIRPORTS

            A.        Small Community Air Service Grant Marketing Position  

                        Contract           

VIII.     NEW BUSINESS

            A.        Accounting Position Update

IX.       PUBLIC COMMENTS SESSION                        

X.        ITEMS NOT ON THE AGENDA   

XI.       NEXT MEETING – MAY 24, 2010

XII.      EXECUTIVE SESSION

XIII.     ADJOURN   

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