Port of Port Townsend
2nd Monthly Regular Meeting Agenda (click for meeting packet)
(Revised 4/27/16 – see VII-Item B)
Wednesday, April 27, 2016, 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 Special Public Workshop Minutes – April 11, 2016
Approval of Special Meeting Minutes – April 11, 2016
Approval of Special Meeting Minutes – April 21, 2016
B. Resolution No. 645-16 – Modifying the Amount of the Auditor’s Revolving Fund
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)

VI. First Reading (discussion only)
A. Fine Yacht Interiors Lease
B. Port Townsend Brewing Company Lease

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Organizational Chart
B. Sea-Run Consulting Contract Scope and Budget Addendum

VIII. Other Business
A. Boat Yard Permit Update
B. Point Hudson Breakwater

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Special Public Workshop/Special Meeting: Date: Monday, May 9, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (i)
B. Real Estate, pursuant to RCW 42.30.110 (c)
C. Evaluate Qualifications of Applicants for Public Employment, pursuant to
RCW 42.30.110 (g)

XIV. Adjournment