August 13, 2014 Meeting Minutes

Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, August 13, 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 – July 23, 2014
Approval of Special Meeting Minutes, August 6, 2014
B. Operations Reports – July 2014
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Parking Policy
B. Bob & Mary Cunningham Lease

VI. First Reading (discussion only)
A. Point Hudson Duplex Painting Contract
B. June 2014 Financials

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: August 27, 2014 at 5:30 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (pursuant to RCW 42.30.110 (g)
A. Personnel

XIII. Adjournment