Port of Port Townsend
2nd Monthly Meeting
Wednesday, September 24, 2014, 5:30 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 Public Workshop Minutes – September 10, 2014
Approval of Meeting Minutes – September 10, 2014

B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)

VI. First Reading (discussion only)

A. “Five Things We Can Do” Summit

B. Commission Meeting Date/Time Changes

C. Draft Budget

D. August Financials

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, October 8, 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