Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, August 12, 2015, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes – July 22, 2015
Approval of Special Meeting Minutes – August 6, 2015
B. Resolution No. 629-15 – Warrant Cancellation
C. Write-off Register
D. Operations Reports – July 2015
E. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Boat Ramp Update

VI. First Reading (discussion only)
A. Larry Scott Trail

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, August 26, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment