Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, August 27, 2014, 5:30 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

August 27, 2014 Meeting Minutes

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda

A. Approval of Public Workshop Minutes – August 13, 2014
Approval of Meeting Minutes – August 13, 2014

B. Resolution No. 617-14 – Authorizing Warrant Cancellation

C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)

A. Day Boats / Scow Bay Boats Lease

VI. First Reading (discussion only)

A. Big Quilcene Estuary and Stream Channelization

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

A. Contract for Roofing of Building at 308 10th Street

B. IT Contract

C. AWOS Contracts

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, September 10, 2014. Meeting at 1:00 PM,
Public Workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (if called):

XIII. Adjournment