Port Commission Meeting
Posted March 7, 2014 at 9:50 am by Tim Dustrude
Port Commission Meeting at San Juan Island Yacht Club
Tuesday, March 11, 2014 at 7pm
Meeting Agenda
1. Citizen comments/requests: For items not on the agenda citizens can make a brief presentation and ask the Commission to schedule a topic for discussion at a future meeting.
2. Regular Business
A. Approve minutes for February 26, 2014 Commission meeting (Note: Minutes are kept at the Port Office and on the Port’s website: portfridayharbor.org).
B. Approve vouchers and payroll.
Update on Spring Street Landing
3. Action Items:
A. Approve BC & J Architects Task Order for design development of SSL Building
B. Approve design changes to SSL Building
C. Approve PND Engineers Task permits
D. Approve RFP for Marketing Services
E. Approve airport land acquisition
F. Approve design and call for bids for airport electrical project, grading and taxiway marking
4. Discussion Items:
A. Review Final Draft Waterfront Master Plan
B. Airport and Marina Tariffs 2014
C. Waterfront History presentation
D. Joint meeting with Town Council
5. Port Director Reports
6. Port Commissioner Issues and Committee Reports:
7. Additional citizen comments/requests.
8. Adjourn
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Categories: Around Here
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