Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, September 10, 2014, 1:00 PM
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 – August 27, 2014
B. Operations Reports – August 2014
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. IT Contract
B. Organizational Chart
VI. First Reading (discussion only)
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting: September 24, 2014 at 5:30 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session (if called)
XIII. Adjournment