Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, April 8, 2015, 1:00 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 – March 25, 2015
B. Operations Reports – March 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Industrial Development Corporation (IDC) Application Form
B. New Day Fisheries Lease
C. EV (Electric Vehicle) Tourism
D. Engineer Applicants

VI. First Reading (discussion only)
A. Non-compliance Fee
B. Restroom Open Hours

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, April 22, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment