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
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