www.portolympia.com

A. Call to Order

B. Approval of Agenda

C. Public Comment on Topics Not on this Agenda

D. Commissioners’ Reports/ Representative Reports

E. Executive Director Report

F. Commission Consideration

¨ SEPA (State Environmental Policy Act) Hearing
1. Adoption of SEPA Findings from Hearing held on October 25, 2005

¨ Consent Calendar:
1. Minutes – October 21, 2005, November 3, 2005 and November 14, 2005
2. Bills and Voucher Approval
3. Lease Assignment: Tumwater Lumber
4. Lease Consent & Assignment: Airdustrial Park Associates

¨ Action Calendar: [Public comments are welcomed after each item.]
1. Resolution 2005-07 – Authorizing the Sale of an Abandoned Vessel
2. Resolution 2005-08 – CERB Financing for Cardinal Glass
3. 2005 Operating and Capital Budget Public Hearing
4. Resolution 2005-09 – Adoption of Final 2006 Budget
5. Resolution 2005-10 – Authorizing an Increase In Tax Levy Capacity
6. Resolution 2005-11 – Certifying the Tax Levy Collection for 2006
7. Resolution 2005-12 – Authorizing User Charges for Goods and Services
8. West Bay Property Sale Authorization

¨ Advisory Calendar: [Public comments are welcomed after each item.]
1. Olympia Harbor Navigation Maintenance Project Advisory

C. Other Business

C. Adjourn

If you are interested in receiving agenda notices via e-mail, please send your e-mail request to jeris@portolympia.com.

For further information please call 528-8000.

*Okay, the part that is about the dredging will be toward the end of the meeting, under the Advisory Calendar: "Olympia Harbor Navigation Maintenance Project Advisory."

I got a notification letter in the mail today, which contains different language from that which they use on the website. In the letter, the "...Harbor Navigation Maintenance Project..." is worded as "Maintenance Dredge Advisory." - go figure!

-#15