Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, April 26, 2017, 5:30 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 Public Workshop Minutes – April 12, 2017
Approval of Regular Meeting Minutes – April 12, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Yard Rates Updates & Proposal

VI. First Reading

VII. Regular Business
A. BIG Authorizing Resolution No. 664-17
B. WSDOT Airport Aid Grant Authorizing Resolution No. 665-17

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, May 10, 2017. Workshop at 9:30 a.m., meeting at 1:00 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment