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Commission Meeting Agenda

June 28th, 2010

COMMISSION MEETING AGENDA

June 28, 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 JUNE 14, 2010 COMMISSION MEETING

II.         EARLY PUBLIC COMMENT SESSION

III.        PROPERTY

A.        DNR Harbor Area Lease for Log Storage

B.        Alternative Energy Briefing

IV.       OLD BUSINESS

A.        Terminal 3 Fendering System Replacement Acceptance

B.        Cruise Ship Report

            C.        Second Quarter 2010 Work Plan Update

V.        PUBLIC COMMENTS SESSION

VI.       ITEMS NOT ON THE AGENDA

VII.      NEXT MEETING – JULY 12, 2010

VIII.     EXECUTIVE SESSION

IX.       ADJOURN

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