Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, December 13, 2017, 1:00 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 Meeting Minutes – November 21, 2017
Approval of Special Meeting Minutes, Executive Session – December 6, 2017
B. Resolution No. 672-17 – Modifying the Amount of the Auditor’s Revolving Fund
C. Write-off Register
D. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. Labor Agreement
B. Organizational Chart
C. Moorage and RV Rates
D. October 2017 Financials

VIII. Staff Comments (continued)

IX. Public Comments

X. Commissioner Comments

XI. Next Special Meeting / Regular Meeting / Public Workshop
 Wednesday, January 3, 2018, 9:00 am – Special Meeting (Warrant Approval only), Old Alcohol Plant, 310 Hadlock Bay Road, Port Hadlock, WA
 Wednesday, January 10, 2018, 9:30 am – Public Workshop at 9:30 am, Regular Meeting at 1:00 pm, Port Commission Bldg., 333 Benedict St., Port Townsend, WA

XII. Executive Session (Executive Session to end at 2:30 pm)
A. Potential Litigation, pursuant to RCW 42.30.110 (i)

XIII. Reconvening of Regular Meeting
A. Oaths of Office
o Commissioner Pete Hanke
o Incoming Commissioner Bill Putney

XIV. Adjournment