Special Commission Meeting (rescheduled regular meeting)
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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
Approval of the minutes from 12-19-19
Approval of the check certification
Approval of the check certification - #225625
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
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.
Executive Director announcements, events and recognitions.