Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, August 10, 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 Public Workshop Minutes – July 27, 2016
Approval of Meeting Minutes –July 27, 2016
B. Operations Reports – July 2016
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
A. General Public Comments
B. Port of Port Angeles Presentation
V. Second Reading
A. Port Townsend Boat Haven Renovation Reserve
VI. First Reading
A. Proposed Changes to Organizational Chart
VII. Potential Immediate Action Items
VIII. Other Business
A. Topics for Meeting with Derek Kilmer
B. Projects Tour
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Public Workshop / Special Meeting: Wednesday, August 24, 2016: Workshop at 3:00 pm,
Meeting at 5:30 pm, Timberhouse Restaurant, 295534 US Hwy 101, Quilcene
XIII. Executive Session (if called)
XIV. Adjournment
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