Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, February 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 Meeting Minutes –January 27, 2016
B. Resolution No. 641-16 – Declaring Certain Items Surplus
C. Operations Reports – January 2016
D. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Kayak Rack Storage Rates

VI. First Reading

VII. Potential Immediate Action Items
A. Associate Development Organization (ADO) Services Agreement & Scope
Of Services
B. Windridge Solutions Professional Services Agreement
C. MW Hillman Consulting Professional Services Agreement

VIII. Other Business

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Meeting: Wednesday, February 24, 2016 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XIII. Executive Session:
A. Personnel – To Evaluate the Qualifications of an Applicant for Public Employment, Pursuant to RCW 42.30.110 (g)

XIV. Adjournment