Port of Port Townsend
2nd Special Monthly Meeting Agenda & Public Hearing
Wednesday, August 24, 2016, 5:30 PM
Timberhouse Restaurant Meeting Room
295534 US Hwy 101, Quilcene, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Public Workshop Minutes –August 10, 2016
Approval of Meeting Minutes – August 10, 2016
B. Write-off Register
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Public Hearing: Port Policies & Procedures to Implement the State Environmental Policy
Act (SEPA), Chapter 43.21C RCW

VI. Second Reading (action items)
A. Public Hearing Deliberations & Potential Adoption – Resolution
Establishing Port SEPA Policies, Procedures & Implementing Rules
B. Acceptance of the Port Townsend Boat Haven Ramp Expansion Project Work
(click here for updated Acceptance of the Port Townsend Boat Haven Ramp Expansion Project Work agenda bill)

VII. First Reading (discussion only)

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

IX. Other Business

X. Staff Comments

XI. Public Comments

XII. Commissioner Comments

XIII. Next Public Workshop/ Meeting: Date: Wednesday, September 14, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIV. Executive Session (pursuant to RCW 42.30.110 (i)
A. Litigation
B. Potential Litigation

XV. Adjournment

MINUTES