Port of Port Townsend
1st Monthly Meeting Agenda   (click for packet)
Wednesday, April 12, 2017, 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. Consent Agenda
A. Approval of Meeting Minutes – March 22, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. Yard Rate Update & Proposal

VII. Regular Business
A. EDC/Team Jefferson Report
B. Approval of Contract with Maul Foster Alongi
C. Organizational Chart
D. Resolution No. 663-17, Appointing Agent to Receive Claims for Damages

XIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting:
Wednesday, April 26, 2017 at 5:30 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)

XIII. Adjournment