Port of Port Townsend
2nd Monthly Meeting Agenda, (click for meeting packet), Ops Report
Wednesday, February 27, 2019, 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. Public Comments

IV. Consent Agenda
A. Approval of Public Workshop Minutes – February 13, 2019
Approval of Regular Meeting Minutes – February 13, 2019
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Restroom Management
B. Parking Resolution

VII. Regular Business
A. JCIA Phase III Project Timing

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop and Regular Business Meeting:
Wednesday, March 13, 2019: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment

MINUTES