Port of Grays Harbor

Commission Meeting Location Change

RESOLUTION NO. 2975

A RESOLUTION CHANGING THE LOCATION FOR THE REGULAR MONTHLY PORT COMMISSION MEETING IN JUNE 2019

WHEREAS, under Resolution No. 2422 of the Port Commission of the Port of Grays Harbor, the regularly scheduled monthly meetings of the Port Commission are to be held at the Port of Grays Harbor offices at 111 S. Wooding Street, Aberdeen, Washington; and

WHEREAS, it is the desire of the Port Commission to occasionally hold its meetings at locations in Grays Harbor other than the Port offices; and

WHEREAS, the Port Commission of the Port of Grays Harbor desires to hold its June 2019 regular meeting in the Satsop Business Park Board Room, 150 Technology Lane, Elma, Washington. Said meetings shall commence at 9:00 a.m.

NOW, THEREFORE, BE IT RESOLVED that the Port Commission of the Port of Grays Harbor shall hold its meeting for the month of June 2019 in the Satsop Business Park Board Room, 150 Technology Lane, Elma, Washington . Said meetings shall commence at 9:00 a.m.

ADOPTED by the Port Commission of the Port of Grays Harbor this 14t h day of May, 2019, and duly authenticated in open session by the signatures of the Commissioners voting in favor thereof.