Meeting Agendas and Minutes

« Back to Agendas and Minutes

Commission Meeting Agenda

July 12th, 2010

COMMISSION MEETING AGENDA

July 12, 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.           VOUCHERS

II.         MINUTES OF JUNE 28, 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.        Reports on Security, EDA and TIGER Grants

VI.       PROPERTY

            A.        Short Term Harbor Offshore Lease at Terminal 5    

VII.      MARINAS

            A.        Clean Vessel Grant JWM Pump Out Report

            B.        Boat Yard Travel Lift Status Report

            C.        PABH East Boat Launch Ramp Repair Estimates

VIII.     NEW BUSINESS

            A.        Resolution 10-998:  Flora Westfall Retirement                      

            B.        Resolution 10-999:  Capital Improvement Policy - Jeff Smith       

IX.       PUBLIC COMMENTS SESSION

X.        ITEMS NOT ON THE AGENDA                           

XI.       NEXT MEETING – AUGUST 9, 2010

XII.      EXECUTIVE SESSION

XIII.     ADJOURN

« Back to Agendas and Minutes