PO Box 559 Kingston, WA 98346 | +1 360 297 3545 | www.portofkingston.org
Special Meeting Notice
A SPECIAL MEETING OF THE KINGSTON PORT COMMISSION WILL BE HELD:
Wednesday December 20th, 2017 at 1:00 p.m.
Village Green Community Center – Windermere Room
26159 Dulay Rd NE, Kingston, WA 98346
For Discussion and Possible Action: Approve 2018 Commission Meeting Schedule; Covered Moorage Roof Replacement
Project - Board Review of Change Orders Submitted by SeaLevel Bulkhead Builders; 2018 Capital Budget Amendments; Port Personnel Policy - Amend Policy to Include Float Day for Port Employees;
Election of 2018 Board Officers - Board Chair, Board Vice Chair and Board Secretary; Election of 2018 WPPA Trustee Representative
Swearing in of Commissioner-Elect Laura Gronnvoll: Oath of Office to be administered by Juliet A. Dunmire, Washington Notary Public.
An Executive Session will be held per RCW 42.30.110(1)(g) “To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public.”; and, pursuant to RCW 42.30.110(c) “To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the Public.”
Possible Action: Possible action will be taken on items discussed in Executive Session held per RCW 42.30.110(1)(g). Any action taken will take place in open session upon reconvening to Special Meeting.
Public comment will be allowed at the beginning, middle and end of this meeting.
The Agenda is available on the Port’s website, and can be viewed by clicking here
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