Port of Port Townsend
1st Monthly Meeting Agenda, Revised agenda page
Wednesday, February 14, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments (not related to Agenda)

IV. Consent Agenda
A. Approval of Public Workshop Minutes – January 24, 2018
Approval of Regular Meeting Minutes – January 24, 2018
Approval of Special Meeting Minutes – January 31, 2018
Approval of Workshop Minutes – February 7, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. DRAFT Resolution No. 675-18, Meeting Procedures

VII. Regular Business
A. Rate Survey Scope of Work – WWU
B. 2018 Olympic Peninsula Salmon Derby
C. 2018 Special Event Opportunities

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting
Wednesday, February 28, 2018 – Workshop at 3:00 pm, meeting at 5:30 pm, in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (if called)

XIII. Adjournment