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Welcome to the Port of Port Angeles Commission Meeting.  The purpose of this meeting is to hear reports from Port staff and discuss policy issues relevant to Port operations and administration.  Questions and input from the public are welcome during the public comment sessions.  Public comments should be brief (2 minutes or less) and to the point.  
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*** NOTE:  Open Work Session at 1:00pm - Recruiting Firm Search and Role of Commission (Facilitated by the Beckett Group)***



I.
CALL TO ORDER - OPEN SESSION
II.
PLEDGE OF ALLEGIANCE
III.
APPROVAL OF CONSENT AGENDA
A.
Minutes of January 12, 2016 Commission meeting
Documents: January 12, 2016 draft Minutes.pdf
B.
Vouchers in the amount of $1,130,922.56
Documents: Vouchers dated Jan 20, 2016.pdf
IV.
EARLY PUBLIC COMMENT SESSION
V.
PLANNING
A.
No Items
VI.
PROPERTY
A.
No Items
VII.
MARINAS
A.
PABH Fee Waiver Request - PA Salmon Club Halibut Derby
Documents: IFC Halibut Derby 2016-1-26.pdf
B.
PABH Fuel Float and Tanks Replacement - Moffat & Nichol Professional Service Agreement
Documents: IFC Moffatt Nichol Consultant Agreement 1-26-16.pdf
VIII.
AIRPORTS
A.
Airport Apron Phase 3 Project (AIP 35) Amendment #1
Documents: IFC - Apron Phase 3 Contract - Amendment 1 - 2016-1-26.pdf
IX.
NEW BUSINESS
A.
Deletion of Accounts Receivable
Documents: IFC - Bad Debt for 2015 - JN - 1-26-16.pdf
B.
Community Partner Program
Documents: IFC 2016 Community Partner Program 1 26 16.pdf, Community Partner Program Application 1 19 16.pdf, Community Partner Program policy and procedures 1 19 16.pdf
C.
Resolution No. 16-1121 Authorization of CERB Planning Grant for MTIP
Documents: IFC - CERB Grant MTIP 1-26-2016.pdf, Res 16-1121 CERB App.pdf
D.
SeaPort Air Postpones Air Service
Documents: IFC SeaPort Air Postpones 1 26 16.pdf, 1 20 16 SeaPort Airlines Postpones Service_JS_kg.pdf, 1.20.15_SeaPort-Postpones-Service-WA-D3.pdf
X.
OLD BUSINESS
A.
Resolution No. 16-1119 Changing Day and Time of Regular Meetings
Documents: IFC - meeting date and time changes.pdf, Res 16-1119 - Est date, time and place of mtgs - 2-9-16.pdf
B.
Resolution No. 16-1120 to Change Bylaws for Regular Meeting Days
Documents: Res 16-1120 re Amend Bylaws -2-9-16.pdf
C.
2016 Port Representations on Organziations
Documents: IFC - Port Representations to Org REVISED - 1-26-16.pdf, 2016 Port Representation to Organizations 1 21 16 kg.pdf
D.
PA Marine Consent Assignment for Lease and Agent Agreement
Documents: PA Marine Consent Assgnmt for Leaseand Agend Agrmt-KG-1-26-16.pdf
XI.
PUBLIC COMMENT SESSION
XII.
ITEMS NOT ON THE AGENDA
XIII.
NEXT MEETING
A.
Next Meeting - February 9, 2016
XIV.
EXECUTIVE SESSION
XV.
ADJOURN