10 Jan Commission Meeting Agenda 1/13/2020
January 13, 2020 7:00 p.m.
I. CALL TO ORDER
II. FLAG SALUTE
III. CONSENT AGENDA
A. Approval of Agenda
B. Approval of December 30, 2019 Meeting Minutes
C. Approval of Payments
D. Resolution No. 20-01, Reconfirming Schedule & Location of Port Commission Meeting
E. Approval of Waiver of Notice of Special Meeting
IV. PUBLIC COMMENTS (For any issues not already on the Agenda; 3 minute limit)
V. POSSIBLE ACTION
A. Harbor Square Building No. 3 Structural and Exterior Improvements
2019-328 Contract Award
VI. INFORMATION
A. List of Small Works Roster Contracts Awarded
B. 2020 Proposed Committee Assignments
C. Public Access Plan: Next Steps
VII. EXECUTIVE DIRECTOR’S REPORT
VIII. COMMISSIONER’S COMMENTS AND COMMITTEE REPORTS
IX. EXECUTIVE SESSION
X. ADJOURNMENT