Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, October 8, 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 – September 24, 2014
B. Operations Reports – September 2014
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. AWOS Update

VI. First Reading (discussion only)
A. Quilcene Wastewater Management

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: October 22, 2014 at 9:00 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (if called)

XIII. Adjournment