REVISED January 13, 2025 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)
REVISED AGENDA
(Action Calendar item added:Â POCAC Resolution Amendment and Member Term Extensions)
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. Executive Director Salary
  2.  Lease Approval: DES Airport Parking
  3. Lease Approval: Rutledge Corn Maze
  4. Minutes: November 25, 2024 and December 9, 2024
G. Pending Issues or Business
  1. None
H. Action Calendar
  1. Port of Olympia Citizens Advisory Committee (POCAC) Resolution Amendment and Member Term Extensions
I. Action/Other Calendar
  1. Surplus Property Disposal Dollar Limit – Resolution 2025-01
     Public Comment on Action/Other Item
  2. Annual Commission Meeting Schedule
     Public Comment on Action/Other Item
  3. Election of Officers
     Public Comment on Action/Other Item
J. Advisory Calendar
  1. Airport Master Plan Adoption and Comprehensive Scheme Inclusion
     Public Comment on Advisory Item
  2. Budd Inlet Remediation – Execution of 2nd Remedial Action Grant
    Public Comment on Advisory Item
K. Commissioner Reports/Discussion
L.  Other Business
M. Meeting Announcements
N. 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.
