Port of Port Townsend
Regular Commission Meeting Agenda
Wednesday, February 12, 2020, 1:00 p.m.
Port Commission Building, 333 Benedict Street, Port Townsend, WA

Click here for the full packet of materials for this meeting.

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A. Approval of Special Business Meeting Minutes – January 22, 2020
B. Approval of Warrants
C. Approval of Offer Letter to Eron Berg

V.  Second Reading – none

VI.  First Reading – none

VII. Regular Business

A.  Proposed Change Order to JCIA Runway Reconstruction Contract – Incentive(s) for early completion
B.  Pete Stein Lease Agreement
C.  Quarter 4 Capital Project Progress Reports on the following projects listed below:

1. WDFW Air Quality Improvements (ongoing)
2. JCIA Runway Reconstruction (ongoing)
3. Boat Haven Workyard Resurfacing (ongoing)
4. Point Hudson Jetty (South) Renovation (ongoing)
5. Boat Haven Main Breakwater Repairs (new)

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Public Regular Business Meeting:

Wednesday, February 26, 2020. Meeting at 5:30 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

 XI.  Executive Session – none

XII.  Adjournment

Click here for the audio recording of this meeting.