Agenda

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Agenda

  • 11:00 AM – EXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS TO EXECUTIVE SESSION
      1. 1 Litigation/potential litigation item RCW 42.30.110(1)(i)
  • 12:00 PM – PUBLIC SESSION
    1. RETURN TO ORDER AND FLAG SALUTE
    2. SWEARING IN OF COMMISSIONERS ANG AND KELLER
    3. CONSENT AGENDA
      1. Approval of the minutes from 12-19-19
      2. Approval of the check certification
      3. Approval of the check certification - #225625
    4. ACTION
      1. 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
      2. Appointment of 2020 Audit Committee Members: Chair-Dick Marzano; Vice Chair-Deanna Keller
      3. Commission Board Involvement 4C Materials
    5. GENERAL BUSINESS and POTENTIAL ACTION
      1. 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
      2. Executive Director announcements, events and recognitions.
    6. PUBLIC COMMENT
    7. COMMISSIONER COMMENTS
    8. ADJOURNMENT