Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, August 10, 2016, 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 Public Workshop Minutes – July 27, 2016
Approval of Meeting Minutes –July 27, 2016

B. Operations Reports – July 2016

C. Approval of Warrants

IV. Public Comments (not related to Agenda)
A. General Public Comments
B. Port of Port Angeles Presentation

V. Second Reading
A. Port Townsend Boat Haven Renovation Reserve

VI. First Reading
A. Proposed Changes to Organizational Chart

VII. Potential Immediate Action Items

VIII. Other Business
A. Topics for Meeting with Derek Kilmer
B. Projects Tour

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop / Special Meeting: Wednesday, August 24, 2016: Workshop at 3:00 pm,
Meeting at 5:30 pm, Timberhouse Restaurant, 295534 US Hwy 101, Quilcene

XIII. Executive Session (if called)

XIV. Adjournment