Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, January 11, 2017, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. 2014/15 WA State Auditor’s Exit Conference

IV. Election of Officers

V. Consent Agenda
A. Approval of Meeting Minutes – December 14, 2016
Approval of Special Meeting Minutes – January 5, 2017
B. Operations Reports – December 2016
C. Approval of Warrants

VI. Public Comments (not related to Agenda)

VII. Recess to a Meeting of the Industrial Development Corporation of the
Port of Port Townsend
A. Election of IDC Officers
B. Approval of January 13, 2016 IDC Minutes

VIII. Second Reading
A. Commission Meeting Procedures – Resolution and Policy

IX. First Reading
A. Delegation of Authority Resolution and Policy

X. Potential Immediate Action Items
A. 2017 WPPA Trustee Appointments

XI. Other Business
A. Washington Public Ports Association “2017 Port Day”
B. 2017 Committee List

XII. Staff Comments

XIII. Public Comments

XIV. Commissioner Comments

XV. Next Meeting:
Wednesday, January 25, 2017 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XVI. Executive Session (if called)

XVII. Adjournment