FRIDAY HARBOR PORT DISTRICT

Commission Meeting at

San Juan Island Yacht Club

Wednesday, Jan. 28,  3 p.m.

Meeting Agenda

1. Ribbon cutting ceremony – Completion of Marina Reconstruction project

2. Citizen comments/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.

3. Action Items:

A.

4. Discussion Items:

A. SSL building project and finances

B. 2014 Enplanements & Airport report

C. Annual Stormwater report

D. 2014 Boat nights & Marina report

5. Regular Business

A. Approve minutes for January 7, 2015 and January 14,2015 Commission

meetings(Note: Minutes are kept at the Port Office and on the Port’s website:

portfridayharbor.org).

B. Approve vouchers and payroll.

6. Port Director Reports:

7. Port Commissioner Issues and Committee Reports:

8. Additional citizen comments/requests.

9. Executive Session-Personnel

10. Adjourn