June 24, 2024 Commission Meeting: 5:30 PM
Please find meeting details below.Â
Recorded videos of Commission meetings are available to view shortly after each meeting.
- Meeting Packet
- Meeting Link
- Meeting Minutes (coming soon)
- Recorded Video
AGENDA
A. Call to Order
B. Pledge of Allegiance
C. Approval of Agenda
D. Executive Director Report
   Public Comment
Individual public comments are limited to 3 minutes per person. Members of the public may comment on agenda items and other port business.
NOTE:Â Guidelines for public comment can be found in the Commission Rules in Resolution 2022-09 Article VI.
- Comments should be directed to Commission: Comments should be directed to the Commission as a whole and should not include comments about individual Port staff or members of the public.
- Courtesy: All speakers (members of the public, Port staff, and Commissioners) shall be courteous in
language and demeanor and shall confine remarks to those facts that are germane and relevant to the
question or issue under discussion
E. Consent Calendar
   1. Bills and Vouchers
      a.  Bills and Vouchers for March 2024, Batch #9-13
         Warrants over $200,000: Â
           – Dalton, Olmsted & Fuglevand: $533,549.71
      b. Bills and Vouchers for April 2024, Batch #14-17.5
         Warrants over $200,000:
           – Dalton, Olmsted & Fuglevand: $276,605.99
           – Leasehold Tax: $242,100.12
      c. Bills and Vouchers for May 2024, Batch #18-22
          Warrants over $200,000: Â
            – Dalton, Olmsted & Fuglevand: $472,484.63
   2. Minutes: June 10, 2024
F. Pending Issues or Business
   1. Briefing: Capital Projects Progress Report
   2. Briefing: Q1 2024 Financial ReportÂ
G. Action Calendar
   1. Recommendation of General Counsel
H. Action/Other Calendar
   1. None
   Public Comment on Action/Other Item
I. Advisory Calendar
   1. Legislative Services
   Public Comment on Advisory Item
J. Commissioner Reports/Discussion
K. Other Business
L. Meeting Announcements
M. Adjourn
Written public comments may be submitted to commissioncoordinator@portolympia.com by 12:00 p.m. on the date of the meeting. All written comments will be compiled and sent to the Commissioners prior to the meeting.
Verbal public comment is accepted in person at the meeting.
If you are attending the meeting via Zoom, you may raise your hand during the meeting to give public comment.
For those listening by phone, press *9 if you wish to raise your hand and provide comment.
