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Commission Meeting Agenda
April 26th, 2010
COMMISSION MEETING AGENDA
April 26, 2010
9:30 a.m.
Welcome to the Port of Port Angeles Commission Meeting. The purpose of this meeting is to hear reports from Port Staff and to discuss policy issues relevant to Port operations and administration. Questions and input from the public are welcome during the public comment session and following the Board’s discussion on each agenda item. In the interest of time we ask that you direct your comments to specific agenda items as they are presented, be brief (that is, 2 minutes +/-), and to the point. There will be an additional open public comment period at the end of this meeting if there are other issues you wish to comment on that are not on the agenda.
PLEASE REMEMBER TO TURN OFF YOUR CELL PHONES DURING THE MEETING.
CALL TO ORDER – OPEN SESSION
PLEDGE OF ALLEGIANCE
I. MINUTES OF APRIL 12, 2010 COMMISSION MEETING
II. EARLY PUBLIC COMMENT SESSION
III. MARINAS
A. Selection Methodology for Marina Rates/Fees Advisory Committee
IV. AIRPORTS
A. Small Community Air Service Grant Marketing Position Status Report
V. NEW BUSINESS
A. 2010 First Quarter Report
B. Clallam County EDC Contract Report
VI. OLD BUSINESS
A. Cargo Report
VII. PUBLIC COMMENTS SESSION
VIII. ITEMS NOT ON THE AGENDA
IX. NEXT MEETING – MAY 10, 2010
X. EXECUTIVE SESSION
The Board of Commissioners will now move into executive session to consider property items, litigation items, and personnel items. These items are discussed in executive session in accordance with title 42.30.110 of the Revised Code of Washington. It is estimated that the executive session will conclude at __________.
XI. ADJOURN
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