Action Item #1 - Engineering Services Contract with CH2MHill for Wildlife Fence (Phase 2) Design (Federal Aviation Administration Airport Improvement Project - AIP 3-53-0007-23

Action Item #2 - Lease Amendment with Bremerton Corporate Hangars Owners Association.

Action Item #1 - Excuse Commissioner Bill Mahan's absence.

Action Item #2 - Final Acceptance for Runway Rehabilitation (Phase 2) Project (AIP-3-53-0007-22)

Action Item #3 - First Amendment to Declaration and Covenants, Conditions, Restrictions and Reservations for Bremerton Corporate Hangars Leasehold Condomium.

Action Item #4 - Lease Agreement with Earl Industries for Olympic View Industrial Park (OVIP) Building #6.

Joint meeting with City of Bremerton to discuss items of mutual interest to both municipalities.

Action Item 1: Port's preferred alignment option for the City of Port Orchard's Bay Street Enhancement Project at the Port's waterfront properties.

1. Port’s alignment option preference for City of Port Orchard’s Bay Street Enhancement Project (portion in the vicinity of the Port’s Marina Park)

2. Proposed resolution placing a measure on the general election ballot to increase the number of Port Commissioners from three to five – Withdrawn.

3. Washington Avenue property development.

Port Orchard Waterfront Facilities Tour

Action Item #1 - Resolution 2010-30 revising the schedule to conduct public mettings.

Action Item #2 - Approval of recommendations to the City of Bremerton regarding proposed alternatives to Washington Avenue traffic flow in downtown Bremerton.

Action Item #3 - Amendment to Lease with Westech Aerosol Corporation for Olympic View Industrial Park Building #4.

Action Item #1 - Approval of Action Minutes

Discussion Item #1 - Presentation by City of Bremerton on options for Washington Avenue traffic realignment.

Discussion Item #2 - Delegation of Authority

Discussion Item #3 - Structure for Study Sessions and Regular Business Meetings.