April 22, 2024 Commission Meeting: 5:30 PM
Please find meeting details below.
Recorded videos of Commission meetings are available to view shortly after each meeting.
- Meeting Packet
- Meeting Link
- Meeting Minutes (coming soon)
- Recorded Video
The public may join the meeting from their computer, tablet or smartphone at:
https://us02web.zoom.us/j/82643754702
or Telephone: 1 253 215 8782
Webinar ID: 826 4375 4702
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.
AGENDA
A. Call to Order
B. Pledge of Allegiance
C. Approval of Agenda
D. Executive Director Report
E. 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: 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.
F. Consent Calendar
1. Bills and Vouchers
a. Bills and Vouchers for January 2024, Batch #1-4.5
Warrants over $200,000.00:
Dalton, Olmsted & Fuglevand: $243,297.43
Leasehold Tax: $212,296.67
b. Bills and Vouches for February 2024, Batch #5-8.5
Warrants over $200,000.00:
Chehalis Sheet Metal: $330,220.00
G. Pending Issues or Business
1. Internal Committees Discussion
H. Action Calendar
1. Amendment No. 8 Option to Extend Lease Term – Olympia Marine Center
I. Action/Other Calendar
1. None
Public Comment on Action/Other Item
J. Advisory Calendar
1. None
Public Comment on Advisory Item
K. Commissioner Reports/Discussion
L. Other Business
M. Meeting Announcements
N. Adjourn
