Port of Port Townsend
1st Monthly Meeting Agenda, (click for meeting packet), Additional material, Regular Business, Item C: NWMC/PH Lease Analysis
Wednesday, April 11, 2018, 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 (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Public Workshop Minutes – March 28, 2018
Approval of Regular Meeting Minutes – March 28, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. Cashflow Effects on Bonding for Jetty – Two Scenarios
B. Resolution No. 677-18 – Establishing the Point Hudson Jetty (South) Donation Fund
C. NWMC Lease Proposal

VIII. Staff Comments

IX. Commissioner Comments
X. Next Public Workshop / Regular Meeting:
Wednesday, April 25, 2018: Workshop at 1:00 pm, Meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. To consider 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, pursuant to RCW 42.30.110 (c)

XII. Adjournment