WATERFRONT DEVELOPMENT COMMITTEE
Monday, January 31, 2005
Noon
Assembly Chambers

I. Call to Order

II. Approval of Minutes

• January 3, 2005

III. Public Comment (not to exceed 10 minutes)

IV. Action Items

A. Proposed Port Office/Visitors’ Center

• Memo from Mike Krieber and Alicja Gorska
• Port Office and Visitor Center Powerpoint Presentation
• Schematic Plans and Cost Estimates

V. Information Items

A. Resolution on Watefront CIPs

• Resolution 2261 - adopted 5/10/2004

B. Six-Year CIP Plan for Waterfront – Discussion of process

VI. Next Meeting

VII. Adjournment