Port of Grays Harbor

Special Commission Meeting Agenda

DECEMBER 18, 2018

The Port Commission will begin the Joint Special Commission Meeting at 3:30 p.m. Items to be discussed with action taken where required are as follows:

PLEDGE OF ALLEGIANCE

DISCUSSION:
1. Transoceanic Fiber Feasibility Study Final Report
a) Introduction by Alissa Shay, Port of Grays Harbor, and Rob Hanny, Grays Harbor PUD
b) Presentation by Chelsea Meggitt and Dallas Meggitt, Sound and Sea Technology

2. Satsop Business Park Power Capacity Expansion Project
a) Introduction by Alissa Shay, Port of Grays Harbor
b) Presentation by Presentation by Schuyler Burkhart, Grays Harbor PUD

ADJOURN JOINT SPECIAL MEETING

SUGGESTED DATE FOR THE NEXT COMMISSION MEETING: January 8, 2018 - 9:00 A.M.

The Port's board meetings are open to the public. For more information, and for Americans with Disabilities Act (ADA) requests for reasonable accommodation, please phone (360) 533-9528 or write to P.O. Box 660, Aberdeen, WA 98520