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Port of Port Townsend
Meeting Agenda
Wednesday, February 26, 2020, 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 12, 2020
Approval of Regular Business Meeting Minutes – February 12, 2020
B. Approval of Warrants

V. Second Reading – none

VI. First Reading – none

VII. Regular Business

A. Point Hudson Historic Trust Partnership Agreement
B. Workshop and Regular Business meeting schedule setting for 2020
C. Race to Alaska Sponsorship for Team FAST (Odin Smith)
D. Recap of total Capital Expenses for 2019
E. January Financials

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Business Meeting:
Wednesday, March 11, 2020. Workshop at 9:30 AM, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session – none

XII. Adjournment

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