The Friday Harbor Port Commission will be meeting at Ernie’s Cafe Wednesday, Feb. 24, at 4 p.m. to discuss the following agenda:
1. Citizen comments or requests: For items not on the agenda citizens can make a brief presentation and ask the Commission to schedule a topic for discussion at a future meeting
2. Action Items:
A. Approve San Juan Excursions Lease for SSL Building
B. Approve San Juan Island Whale & Wildlife Tours Lease for SSL Building
C. Approve RESOLUTION #16-002 Personnel Policy
D. Approve RESOLUTION #16-003 Waterfront Master Plan Addendum
3. Discussion Items:
A. 2016 Moorage and Hangar Tariffs
B. San Juan Safaris-Presentation on Plans for leased space
4. Public Hearing 5pm: Waterfront Master Plan Addendum
5. Regular business:
A. Approve minutes for Feb. 10, regular commission meeting (Note: Minutes are kept at the Port Office and on the Port’s website: portfridayharbor.org).
B. Approve vouchers and payroll.
C. Administrative Items
6. Port Director Reports:
7. Port Commissioner Issues and Committee Reports:
8. Additional citizen comments/requests.
9. Adjourn
