(Previously scheduled Jan 31, 2018, 8:00 am Public Workshop canceled)

Port of Port Townsend
Special Meeting Agenda
Wednesday, January 31, 8:00 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. Adjourn