Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, April 22, 2015, 5:30 PM
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 – April 8, 2015
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Recess to a Meeting of the Industrial Development Corporation of the
Port of Port Townsend
A. Approval of IDC Meeting Minutes – January 14, 2015
B. Application for Determination of Eligibility for Industrial Revenue
Bond (IRB)
VI. Second Reading (action items)
A. Resolution No. 625-15 – Authorizing Issuance & Sale of up to $4,500,000
For the Purpose of Refunding Certain Outstanding Bonds
B. Dock and Wharf Rental Policy
VII. First Reading (discussion only)
A. Shipwrights Co-op Lease
VIII. Potential Immediate Action Items (unanimous Commission approval required)
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Meeting: MONDAY, May 11, 2015 at 1:00 PM, in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XIII. Executive Session – (if called)
XIV. Adjournment
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