Port of Port Townsend
1st Monthly Meeting Agenda, Revised agenda page
Wednesday, February 14, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Public Comments (not related to Agenda)
IV. Consent Agenda
A. Approval of Public Workshop Minutes – January 24, 2018
Approval of Regular Meeting Minutes – January 24, 2018
Approval of Special Meeting Minutes – January 31, 2018
Approval of Workshop Minutes – February 7, 2018
B. Approval of Warrants
V. Second Reading
VI. First Reading
A. DRAFT Resolution No. 675-18, Meeting Procedures
VII. Regular Business
A. Rate Survey Scope of Work – WWU
B. 2018 Olympic Peninsula Salmon Derby
C. 2018 Special Event Opportunities
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Public Workshop / Regular Meeting
Wednesday, February 28, 2018 – Workshop at 3:00 pm, meeting 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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