FRIDAY HARBOR PORT DISTRICT
Port Commission Special Meeting at
Spring Street Landing, 10 Front Street, Suite #105
Wednesday, October 4, 2017 at 4:15pm
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 Sound Maintenance lease
B. Approve Sound Maintenance Letter of Agent Authorization
C. Discuss and Approve a Memorandum of Understanding and draft Purchase and Sale
Agreement for Jensen’s Shipyard
D. Approve Executive Director to solicit prospective business tenants for Jensen’s
Shipyard
3. Regular Business
A. Approve vouchers and payroll.
4. 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.
5. Adjourn