Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, February 11, 2015, 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 28, 2015
B. Operations Reports – January 2015
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. Contract with Windridge Solutions
B. Boat Haven Restrooms
C. Engineering Services – Capital Facilities Planning
VI. First Reading (discussion only)
VII. Potential Immediate Action Items (unanimous commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting: Wednesday, February 25, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.
XII. Executive Session (if called)
XIII. Adjournment
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