Port of Port Townsend
2nd Monthly Meeting Agenda – Special Meeting
Wednesday, October 22, 2014, 9:00 AM
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 Public Workshop Minutes – October 8, 2014
Approval of Meeting Minutes – October 8, 2014
B. Resolution No. 618-14 – Modifying the Purpose and Amount of the
Auditor’s Revolving Fund
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. 2015 Budget

VI. First Reading (discussion only)
A. Boat Haven Restroom and Shower Facility

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, November 12, 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

Meeting Minutes