Port of Port Townsend
1st Monthly Meeting Agenda (Click for meeting packet)
Wednesday, January 13, 2016, 1:00 PM
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 Meeting Minutes –December 22, 2015
B. Operations Reports – December 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Recess to a Meeting of the Industrial Development Corporation of the
Port of Port Townsend
A. Election of IDC Officers
B. Approval of April 22, 2015 IDC Minutes

VI. Second Reading

VII. First Reading
A. Delegation of Authority Policy
B. Commission Meeting Procedures
C. Readopting Promotional Hosting Expenditures – Resolution No. 640-16
D. Draft 2016 Capital Budget

VIII. Potential Immediate Action Items
A. 2016 Olympic Peninsula Salmon Derby
B. Strategic Offsite Retreat
C. 2016 WPPA Trustee Appointments
D. Port Townsend Sails Lease

IX. Staff Comments
X. Public Comments
XI. Commissioner Comments

XII. Next Meeting: Wednesday, January 27, 2016 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XIII. Executive Session (if called):
XIV. Adjournment