Special Commission Meeting (rescheduled regular meeting)
Agenda
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Agenda
11:00 AM – EXECUTIVE SESSION
CALL TO ORDER
RECESS TO EXECUTIVE SESSION
1 Litigation/potential litigation item RCW 42.30.110(1)(i)
12:00 PM – PUBLIC SESSION
RETURN TO ORDER AND FLAG SALUTE
SWEARING IN OF COMMISSIONERS ANG AND KELLER
CONSENT AGENDA
Approval of the minutes from 12-19-19
Approval of the check certification
Approval of the check certification - #225625
ACTION
2020 Commission Officers: Affirm proposed Commission Officers: President-John McCarthy; Vice President-Dick Marzano; Secretary-Don Meyer First Assistant Secretary-Deanna Keller; Second Assistant Secretary-Kristin Ang
Appointment of 2020 Audit Committee Members: Chair-Dick Marzano; Vice Chair-Deanna Keller
Commission Board Involvement
4C Materials
GENERAL BUSINESS and POTENTIAL ACTION
Port Administration Work Space. Request a motion by the Commission directing the Executive Director to advance one of three alternatives for future administration office work space.
5A Materials
Executive Director announcements, events and recognitions.
PUBLIC COMMENT
COMMISSIONER COMMENTS
ADJOURNMENT
Documents
Minutes