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Commission Meeting Agenda

April 12th, 2010

COMMISSION MEETING AGENDA

April 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

TIME SPECIFIC

            A.        9:45 a.m. EDC Report – Linda Rotmark          

            B.        10:00 a.m. Capital Planning Policy Workshop – Jeff Smith

I.                    VOUCHERS

II.         MINUTES OF MARCH 22, 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.        SEPA Report for Clean Vessel Grant Program JWM             

VI.       MARINAS

            A.        Proposed Advisory Committee Makeup         

VII.      NEW BUSINESS

           A.      Capital Planning Policy Workshop – Jeff Smith – 10:00 a.m.        

           B.      Recovery Zone Bond Resolution No. 10-995

           C.      Storm Damage Report

VIII.     OLD BUSINESS

            A.    EDC Report on Economic Summit – Linda Rotmark - 9:45 a.m.   

            B.   Work Plan First Quarter Report

IX.       PUBLIC COMMENTS SESSION

X.        ITEMS NOT ON THE AGENDA

XI.       MEETINGS  

XII.      NEXT MEETING – April 26, 2010

XIII.     EXECUTIVE SESSION

XIV.     ADJOURN

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