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UID:17954-1578488400-1578495600@portofpt.com
SUMMARY:January 8th Regular Business Meeting
DESCRIPTION:Port of Port Townsend\nFirst Monthly Meeting Agenda\nWednesday\, January 8\, 2020\, 1:00 p.m.\nPort Commission Building\n333 Benedict Street  |  Port Townsend\, WA  98368 \nAgenda\nClick here for Agenda + all documents in one packet.\nI.  Call to Order / Pledge of Allegiance \nII.  City Manager\, John Mauro \nIII.  Approval of Agenda \nIV.  Public Comments \nV.  Consent Agenda \nA.  Approval of Special Business Meeting Minutes – January 2\, 2020 \nB.  Approval of Warrants \nVI.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend. \nA.  Agenda \nB.  Election of Year 2020 IDC Officers \nC.  Approval of January 9\, 2019 IDC Minutes \nVII.     Second Reading – none \nVIII.    First Reading \nA.  Resolution 713-20 Delegation of Management Authority to the Executive Director \nB.  Resolution 714-20 Commission Meeting Procedures \nIX.  Regular Business \nA.  November Financials \nB.  Pete’s Marine Metal – New Lease agreement \nC.  Northwest Maritime Center (Marine Thrift Store) – New Lease \nD.  Revised Organizational Chart \nX.  Staff Comments \nXI.  Commissioner Comments \nXII.     Next Regular Business Meeting: \nWednesday\, January 22\, 2020; Meeting at 5:30 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nXIII.    Executive Session \nEvaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G) \nXIV.    Reconvene with possible decisions from Executive Session \nXV.  Adjournment\nClick here for recording of this regular business meeting.
URL:https://portofpt.com/event/january-8th-regular-business-meeting/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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