Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, July 23, 2014, 5:30 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA
View PDF of July 23 Agenda Meeting Packet
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Consent Agenda
A. Approval of Public Workshop Minutes – July 9, 2014
Approval of Meeting Minutes – July 9, 2014
B. Resolution No. 616-14 – Authorizing Sale of Abandoned Vessel
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. Parking Policy
B. Shipyard Resurfacing Project
VI. First Reading (discussion only)
A. Airport Industrial Park
B. Lease Amendment #2 – Townsend Bay Marine
C. Level 3 Response Budget
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting/Public Workshop: Wednesday, August 13, 2014. Meeting at 1:00 PM,
Public Workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session:
A. Litigation, pursuant to RCW 42.30.110 (i)
XIII. Adjournment