Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, May 24, 2017, 5:30 p.m.
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 Public Workshop Minutes – May 10, 2017
Approval of Regular Meeting Minutes – May 10, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. Acceptance of the Commercial Basin Breakwater Repair Project

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, June 14, 2017. Workshop at 9:30 a.m., meeting at 1:00 p.m. in DISTRICT 2 at the Old Alcohol Plant, 310 Hadlock Bay Road, Port Hadlock, WA

XII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)

XIII. Adjournment

MINUTES