Port of Port Townsend
1st Monthly Meeting Agenda (click for packet)
Wednesday, April 12, 2017, 1:00 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 Meeting Minutes – March 22, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
VI. First Reading
A. Yard Rate Update & Proposal
VII. Regular Business
A. EDC/Team Jefferson Report
B. Approval of Contract with Maul Foster Alongi
C. Organizational Chart
D. Resolution No. 663-17, Appointing Agent to Receive Claims for Damages
XIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Regular Meeting:
Wednesday, April 26, 2017 at 5:30 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)
XIII. Adjournment
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