Port of Port Townsend
Special Meeting Agenda with Executive Session
Tuesday, December 18, 2018, 4:30 pm
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Executive Session, Pursuant to RCW 42.30.110 (1) (i)
To discuss with Port legal counsel litigation that has been specifically threatened to which the Port, the Port Commission, or a member acting in an official capacity is, or is        likely, to become a party. Duration of 45 minutes, with potential action

III. Reconvening of Regular Session
Possible action

IV. Next Special Meeting:
Wednesday, January 2, 2019 at 1:00 pm, Port Commission Building, 333 Benedict Street, Port Townsend, WA

V. Adjournment