Port of Port Townsend
Special Meeting Agenda 

Click here for full packet of meeting materials & Click here for the December Operations Report

& Click here for the Draft Letter of Intent re PT Aero Museum  (added 1/22/2020)

Wednesday, January 22, 2020, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Public Workshop Minutes – January 8, 2020

Approval of Regular Business Meeting Minutes – January 8, 2020

B.  Approval of Warrants

C.  Resolution 715-20: Sale of Abandoned Vessels

V.  Second Reading

A.  Resolution 714-20 Commission Meeting Procedures

VI.  First Reading – none

VII. Regular Business

A.  Port Townsend Furniture Clinic Lease

B.  Development MOU: Port Townsend Aero Museum

C.  Quarter 4 preliminary Financials for the Port

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop / Regular Business Meeting:

Wednesday, February 12, 2020. Workshop at 9:30 AM, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

 XI.  Executive Session — Executive Director Selection

Evaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G)

XII.  Reconvene with possible decisions from Executive Session

XIII.  Adjournment

Click here for audio recording of the 1/22/2020 Special Commission Meeting