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Commission Meeting Agenda

June 14th, 2010

COMMISSION MEETING AGENDA

June 14, 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.   9:45a.m. Harbor Works Status Report - Jeff Lincoln 

I.                    VOUCHERS

II.         MINUTES OF MAY 24, 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.        ACTI  Engineering Services - Zenovic

VI.       MARINAS

            A.        Marinas Rates and Fees Program        

            B.        Upland RV Parking Status Report        

VII.      NEW BUSINESS

            A.     Resolution No. 10-997 - Wild Wilderness Campaign                       

VIII.     OLD BUSINESS

            A.        Harbor Works Status Report - Jeff Lincoln - 9:45 a.m.        

IX.       PUBLIC COMMENTS SESSION

X.        ITEMS NOT ON THE AGENDA                           

XI.       MEETINGS

            A.  WPPA Commissioner Seminar - July 25-27, Leavenworth,   WA     

XII.      NEXT MEETING - JUNE 28, 2010

XIII.     EXECUTIVE SESSION

XIV.     ADJOURN

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