Port of Port Townsend
First Monthly Meeting Agenda
Wednesday, January 8, 2020, 1:00 p.m.
Port Commission Building
333 Benedict Street  |  Port Townsend, WA  98368

Agenda

Click here for Agenda + all documents in one packet.

I.  Call to Order / Pledge of Allegiance

II.  City Manager, John Mauro

III.  Approval of Agenda

IV.  Public Comments

V.  Consent Agenda

A.  Approval of Special Business Meeting Minutes – January 2, 2020

B.  Approval of Warrants

VI.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend.

A.  Agenda

B.  Election of Year 2020 IDC Officers

C.  Approval of January 9, 2019 IDC Minutes

VII.     Second Reading – none

VIII.    First Reading

A.  Resolution 713-20 Delegation of Management Authority to the Executive Director

B.  Resolution 714-20 Commission Meeting Procedures

IX.  Regular Business

A.  November Financials

B.  Pete’s Marine Metal – New Lease agreement

C.  Northwest Maritime Center (Marine Thrift Store) – New Lease

D.  Revised Organizational Chart

X.  Staff Comments

XI.  Commissioner Comments

XII.     Next Regular Business Meeting:

Wednesday, January 22, 2020; Meeting at 5:30 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII.    Executive Session

Evaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G)

XIV.    Reconvene with possible decisions from Executive Session

XV.  Adjournment

Click here for recording of this regular business meeting.