AGENDA

Port of Hoodsport

Regular Commission Meeting

Wednesday                                                                                         Port of Hoodsport Office

February 10, 2010                                                                               22090 North Highway 101 Suite B

9:30 AM                                                                                              Potlatch, WA 98548

Call to Order

Roll Call

Approval of Meeting Agenda

*(Motion to Recess Regular Meeting and Convene Study Session)

Study Session

            1.         Role of the EAB (tasks, objectives)

            2.         Discussion with EAB members regarding the public restroom project with a FINAL SOLUTION.

            3.         Discussion with EAB members regarding process to assist local businesses

*(Motion to Adjourn Study Session and Re-Convene Regular Meeting)

Public Communications

Commissioners Reports

Executive Director Reports

Consent Agenda

1.   Minutes: Approval of Regular meeting minutes from December 27, 2009.

2.   Vouchers: Approval of Vouchers

Old Business

            1.         Selection of bid for extending Fire Stand Piping, et al.

                        Presented by Rich McEachin

                        Commission Action

New Business

            1.         Direction regarding items discussed in Study Session

                        Commission Action

            2.         Contract with current Port Attorney

                        Commission Action

            3.         Port Commission Meetings – Dates and Times

                        Commission Action

Adjourn