6.

7.

8.

FRIDAY HARBOR PORT DISTRICT
Port Commission Meeting at
271 Front Street Port Meeting Room
Wednesday, May 24, 2017 at 4pm
REVISED Meeting Agenda

Presentation by Tim Dustrude: Walking in Friday Harbor

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.

Action Items:

A. Approve lease agreement for airport terminal counter space
B. Approve Airport event

. Discussion Items:

A. 2018 Cruise Ship Request
B. Friday Harbor Film Festival Moorage promotion
C. Terminal remodel

. Regular Business

A. Approve minutes for May 10, 2017 Special Meeting (Note: Minutes are kept at the
Port Of?ce and on the Port?s website: portfridayharbor.org).
B. Approve vouchers and payroll.
C. Administrative Items
Staff Reports

Port Commissioner Issues and Committee Reports:

Executive Session: The purpose of the closed session will be to discuss Real Estate per

RCW.42.30.110 and pending litigation per 

9.

Adj ourn