Port of Port Townsend
2nd Special Meeting Agenda
Wednesday, January 31, 9:30 a.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA 98368

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Regular Business – Possible Action
A. Point Hudson South Jetty Demolition & Replacement Bid – Restriction of Construction Window: Motion to Rescind January 24, 2018 Vote

IV. Next Public Workshop / Regular Meeting
Workshop: Wednesday, February 7, 2018, 1:00 p.m.
Workshop: Wednesday, February 14, 2018, 9:30 a.m.
Meeting: Wednesday, February 14, 2018, 1:00 p.m.
All in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

V. Executive Session, pursuant to RCW 42.30.110 (c)
A. To discuss the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public.

VI. Reconvene to Regular Session
A. Possible action resulting from Executive Session: Authorization for Staff to Contract for Financial Analysis

VII. Executive Session –pursuant to RCW 42.30.110 (g)
A. To review the performance of a public employee.

VIII. Adjourn