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