November 27, 2023 Commission Meeting: 5:30 PM
Please find meeting details below.
Recorded videos of Commission meetings are available to view shortly after each meeting.
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 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. Swire Lease Amendment
2. Minutes: March 20, 2023; March 27, 2023; April 3, 2023; April 10, 2023; April 17, 2023; April 24, 2023; May 15, 2023; May 22, 2023; June 5, 2023; June 12, 2023; June 26, 2023; July 10, 2023; July 17, 2023; July 24, 2023; September 5, 2023; September 11, 2023; October 9, 2023; October 16, 2023; November 13, 2023; and November 20, 2023
G. Pending Issues or Business
1. None
H. Action Calendar
1. Capitol Little League
2. Resolution 2023-08 Commission Rules
3. Resolution 2023-09 Port of Olympia Citizens Advisory Committee (POCAC) Rules
4. Budget Adoption – Resolution 2023-10 Adoption of 2024 Levy Amount and Resolution 2023-11 Adoption of the 2024 Annual Operating Budget
5. Public Comment on Action Calendar
I. Action/Other Calendar
1. None
2. Public Comment on Action/Other Calendar
J. Advisory Calendar
1. Surplus Property – Commerce Business Center (CBC) Resolution 2023-XX
2. Commerce Business Center (CBC) Purchase and Sale Agreement
3. Panattoni New Market Industrial Campus Lease
4. Public Comment on Advisory Calendar
K. Commissioner Reports/Discussion
L. Other Business
M. Meeting Announcements
N. Adjourn
