Port of Port Townsend
2nd Monthly Meeting Agenda – Special Meeting
Monday, December 22, 2014, 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 – December 8, 2014
Approval of Special Meeting Minutes – December 17, 2014
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
VI. First Reading (discussion only)
A. Lease Request from Mr. Todd Flye
B. 2015 Commission Meeting Dates
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Lease Extension for Pygmy Boats
B. Lease Extension for Commander’s Beach House
C. Lease for Admiral Ship Supply
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting/Public Workshop: Wednesday, January 14, 2015. Meeting at 1:00 PM,
Public Workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session (if called)
XIII. Adjournment
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