FRIDAY HARBOR PORT DISTRICT
Port Commission Meeting at
Ernie’s Cafe
Wednesday, September 13, 2017 at 4pm
Meeting Agenda

1. Citizen comments/requests: Citizens can make a brief comment or may ask the Commission
to schedule a topic for further discussion at a future meeting.
2. Action Items:
A. Approve Executive Director 2017/2018 goals & objectives
B. Receive resignation of Commissioner Ahrenius
C. Appoint Commissioner Hertel to duties of Commission Secretary
3. Discussion Items:
A.
B.
C.
D.
E.

Review Yacht Club lease rate
Review SSL business proposals
Discuss potential property acquisition
Sunken derelict vessels in harbor
Process to appoint replacement for Commissioner Ahrenius

4. Regular Business
A. Approve minutes for August 23, 2017 Regular 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
5. Staff Reports
6. Port Commissioner Issues and Committee Reports
7. Citizen comments/requests: Citizens can make a brief comment or may ask the Commission
to schedule a topic for further discussion at a future meeting.
8. Adjourn