Port Commission Meeting Mon 5:30PM LOTT Board Room

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Port Commission Meeting Mon 5:30PM LOTT Board Room

Submitted by DrewHendricks on Sun, 07/16/2006 - 11:47am.

Start: Jul 17 2006 - 5:30pm

End: Jul 17 2006 - 9:45pm

Port of Olympia Board Meeting
5:30PM

LOTT Board Room
111 Market Street NE, Second Floor
Olympia WA

(Across from the Farmer's Market)

AGENDA

A Call to Order
B Approval of Agenda
C Commission Consideration
(Consent Calendar)
(Action Calendar)
D Public Comment on Topics not on this Agenda
E Commissioner's Reports / Representatives Reports
F Executive Directors Report
G Other Business
H Adjourn

CONSENT CALENDAR
Minutes: May 31, 2006; June 5, 2006; June 12, 2006; June 26, 2006.
Bills and vouchers approval
Lease Amendments: Cardinal Glass, Intel, DaPaul,Washington Travel.
Lease: Cardinal Glass - Hangar

ACTION CALENDAR
1 Hearings Examiner Selection / SEPA Guidebook Update - Andrea Fontenot
2 Rail Phase II Budget Approval - Steve Davis / Jim Amador
3 Marine Drive North Approval to Bid - Andrea Fontenot
4 Marina Dock Repairs Award Bid Contract #302 - Andrea Fontenot
5 Community Economic Revitalization Board Resolution 2006-11 - Sally Alhadeff
6 Planning and Advisory Committee Appointments - Ed Galligan
7 Interlocal Agreement for Proposed South Sound Logistics Center - Ed Galligan / Kari Qvigstad

TO RECIEVE THESE NOTICES BY EMAIL WRITE TO
jeris@portolympia.com

Next Regular Commission Meeting is August 14th 2--6 at 5:30PM in the LOTT Board Room. 528-8000

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Steve Pottle announces he will resign the Commission

Submitted by DrewHendricks on Tue, 07/18/2006 - 5:13pm.

Steve Pottle announced late in Monday's Port Commission meeting that he was intending to resign his elected position, so that he could pursue a job in Snohomish County promoting growth and development.

The Commission will set a process for appointing a new Commissioner for the temporary duty until the election in 2007. Steve Pottle's seat (District 2) and Robert VanSchoorl's seat (District 1) will both be open for election at that time, probably with no incumbent seeking re-election.

Pottle's announcement came just before Public Comment at 7:30PM. The meeting started at 5:30PM.

The commission has moved to the new format to limit public commentary critical of the war. They now take public comment only at regular meetings, once a month in the past two months. When they do take public comment, they force the public to wait through everything else. The next regular meeting is on August 14th, at the LOTT Board room second floor, 111 Market at 5:30PM. Don't plan an early dinner...

Meanwhile, people planning to run for the vacated seats should become familiar with the county's three commissioner districts and their boundaries. And read the RCW's which describe the Port Districts.

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