Port of Port Townsend
1st Regular Monthly Meeting Agenda (click for packet)
Wednesday, December 14, 2016, 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 22, 2016
B. Operations Reports – November 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. 2017 Meeting Procedures Resolution No. 654-17

VII. Potential Immediate Action Items
A. Olympic Peninsula Salmon Derby

VIII. Other Business
A. Commission Retreat
B. Personnel Policy Amendments

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop and Regular Meeting:
Wednesday, January 11, 2017: workshop at 9:30 am, meeting at 1:00 pm in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session (if called)

XIV. Adjournment


NOTE REGARDING AUDIO: In testing a new recording system, we experienced technical difficulties, therefore the beginning of the meeting failed to record.