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Commission Meeting Agenda

May 24th, 2010

COMMISSION MEETING AGENDA

May 24, 2010

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.        10:00 a.m. PEAK Leadership Program – Danille Turissini

I.          MINUTES OF MAY 10, 2010 COMMISSION MEETING

II.         EARLY PUBLIC COMMENT SESSION

III.        PLANNING

A.        Marine Terminal/Log Booming SEPA Report

IV.       PROPERTY

A.        Homeland Security Lease Modifications 

B.        Pen-Ply Status Report

V.        MARINAS

A.        Resolution No. 10-996 – Sale of Abandoned Vessels

VI.       NEW BUSINESS

            A.        10:00 a.m. - PEAK Leadership Program - Danille Turissini

B.        North Olympic Visitor Bureau Annual Report - Diane

            Schostak              

C.        Marina Rate Review, Part I, Outline

D.        Ten-Year Financial Statement Summary

VII.      PUBLIC COMMENTS SESSION

VIII.     ITEMS NOT ON THE AGENDA

IX.       NEXT MEETING – JUNE 14, 2010

X.        EXECUTIVE SESSION

XI.       ADJOURN

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