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