Port of Port Townsend
1st Monthly Meeting Agenda (click for packet)
Wednesday, June 14, 2017, 1:00 p.m.
District 2 Location: Old Alcohol Plant
Bayview Conference Room
310 Hadlock Bay Road
Port Hadlock, WA
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Consent Agenda
A. Approval of Meeting Minutes – May 24, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
VI. First Reading
VII. Regular Business
A. Northwest School of Wooden Boat Building Update
B. Workyard Resurfacing Project
C. Resolution No. 666-17 Authorizing the Executive Director to Apply to DNR
to Amend the Port’s PMA as to Term/Duration
D. PYR, Inc. Land Lease
E. April 2017 Financials
XIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Regular Meeting:
Wednesday, June 28, 2017 at 5:30 p.m. in District 2 location: Chimacum Grange, 9572 Rhody Drive, Chimacum
XII. Executive Session:
A. Litigation, Pursuant to RCW 42.30.110 (i)
B. Litigation, Pursuant to RCW 42.30.110 (i)
C. Potential Litigation, Pursuant to RCW 42.30.110 (i)
XIII. Adjournment
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