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Welcome to the Port of Port Angeles Commission Meeting.  The purpose of this meeting is to hear reports from Port Staff and to discuss policy issues relevant to the Port operations and administration.  Questions and input from the public are welcome during the two public comment sessions.  In the interest of time, we ask that you be brief (2 +/- minutes) and to the point.

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I.
TIME SPECIFIC PRESENTATION
A.
9:15 AM - 2012 Audit Exit Conference
II.
CALL TO ORDER - OPEN SESSION
III.
PLEDGE OF ALLEGIANCE
IV.
APPROVAL OF CONSENT AGENDA
A.
Minutes of February 11, 2014 Commission Meeting
V.
EARLY PUBLIC COMMENT SESSION
VI.
PLANNING
A.
Dungeness Water Rule
VII.
PROPERTY
A.
No Items
VIII.
MARINAS
A.
Fee Waiver Request - PA Salmon Club Halibut Derby
IX.
AIRPORTS
A.
No Items
X.
NEW BUSINESS
A.
Executive Director Contract
B.
4th Quarter Operating Financial Report
C.
4th Quarter Capital Financial Report
XI.
OLD BUSINESS
B.
M & R Lease
C.
Clallam County EDC Strategic Planning Process
XII.
PUBLIC COMMENT SESSION
XIII.
ITEMS NOT ON THE AGENDA
XIV.
NEXT MEETING
A.
March 11, 2014
XV.
EXECUTIVE SESSION
XVI.
ADJOURN