Port of Port Townsend
Special Meeting Agenda      Click here for the full meeting materials packet.
Thursday, January 2, 2020, 9:30 a.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA  98368

I.  Call to Order / Pledge of Allegiance

II.  Swearing in new Commissioner, Pam Petranek

III.  Approval of Agenda

IV.  Public Comments

V.  Consent Agenda

     A.  Approval of Public Workshop Meeting Minutes – December 11, 2019

     B.  Approval of Regular Business Meeting Minutes – December 11, 2019

     C.  Approval of Warrants

VI.  Second Reading – none

VII.  First Reading – none

VIII.         Regular Business

A.  Co-op Property Acquisition & Lease Amendments

B.  Election of Commission Officers: President, Vice President & Secretary

C.  2020 Committee Assignments for Port Staff and Commissioners

IX.        Staff Comments

X.  Commissioner Comments

XI.  Next Public Workshop / Regular Business Meeting:

Wednesday, January 08, 2020.  Workshop at 9:30 AM, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

 XII.  Executive Session – none

XIII.         Adjournment

Click here for audio recording of the meeting.