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