Monday, August 19, 2013

MEETING AGENDA PORT OF BELLINGHAM BOARD OF COMMISSIONERS

TUESDAY, AUGUST 20, 2013 – 3:00 p.m.
CONFERENCE ROOM – HARBOR CENTER BUILDING
1801 ROEDER AVENUE, BELLINGHAM, WASHINGTON
________________________________________________________________________________
1:30 p.m. – OPEN PUBLIC MEETING, ROLL CALL AND IMMEDIATELY RECESS TO CLOSED
EXECUTIVE SESSION
Purpose of the closed session will be to discuss real estate transactions pursuant to RCW
42.30.110(1) (c).

3:00 p.m. – RECONVENE PUBLIC MEETING, ROLL CALL
PUBLIC COMMENT PERIOD - Out of respect for everyone who attends the Commission meeting, the public comment period will be limited to 15 minutes total. Speakers are asked to keep their comments to less than 3 minutes. Please feel free to submit further comments in writing.

WATERFRONT DISTRICT COMPREHENSIVE SCHEME OF HARBOR IMPROVEMENTS
1. Comments from the Mayor of Bellingham.

OPEN PUBLIC HEARING ON COMPREHENSIVE SCHEME OF HARBOR IMPROVEMENTS.
CLOSE THE PUBLIC HEARING AND RECONVENE THE REGULAR COMMISSION MEETING.
CONSENT AGENDA
A Approval of the minutes of the June 27, 2013, special Commission meeting and the July 2,
2013, and July 16, 2013, regular Commission meetings.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2627
B Voucher Certification and Approval July 3, 2013 – July 31, 2013.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2628
C. Authorization to sell vessel, pursuant to Resolution No. 947.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2629
D Approval of a Renewal and Modification of Lease with Bellingham Family Medicine PLLC.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2624
E. Approval of Consent to Assignment of Lease Agreement between Briar Development Co. and
Richard R. Haggen.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2625
WORK STUDY ITEMS
1. Update – State Legislative
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2626
2. Update – Airport Master Plan
3. Update – Request for Proposals (RFP) Interview Process- Waterfront
4. Update – Financial Report – 2nd Quarter 2013
5. Update – 2012 Audit Results
6. Update – Squalicum Barge Terminal
7. Update - BST Marketing
ACTION ITEMS
AVIATION
1. Authorize the Executive Director to accept FAA AIP Grants No.3-53-0005- 50 & 3-53-0005-51.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2619
2. Approval of the 2013 Bellingham International Airport Tariff Schedule.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2620
ENVIRONMENTAL
3. Authorize the Executive Director to execute Amendment No. 16 to the Professional Services
Agreement with Aspect Consulting, LLC to increase scope and budget for the RI/FS at the GP
West site .Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2630
FACILITIES
4. Authorize the Executive Director to execute a contact with Razz Construction Inc. for the 2013
Marina Improvements Project.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2621
5. Authorize the Executive Director to execute a contact with Dirt Works Bellingham, Inc. for the
Fairhaven Marine Industrial Park (FMIP) Water Main Replacement Phase 1 project.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2622
REAL ESTATE
6. Approval of a Modification of Rental Agreement with Whatcom Historical Society d/b/a Whatcom
Maritime Association for premises located at the Bellingham Shipping Terminal.
Click Here for Documents: http://portofbellingham.com/DocumentCenter/View/2623
NEW BUSINESS
ADJOURN
________________________________________________________________________________
ADVISORY COMMITTEE MEETING SCHEDULES
AIRPORT ADVISORY COMMITTEE – Thursday, September 12, 2013, at 9:30 a.m., BLI Conference
Center, Bellingham International Airport.
MARINA ADVISORY COMMITTEE – Tuesday, September 10, 2013, at 6:00 p.m., Squalicum Harbor
Office, Marina Square, 722 Coho Way.
________________________________________________________________________________
For citizens with special needs, the Port of Bellingham Harbor Center Conference Room is
fully accessible. For additional accommodations, please call the Port of Bellingham at (360)
676-2500 at least four (4) business days in advance of the meeting.

No comments:

Post a Comment

Comments are moderated.