Port of Port Townsend
2nd Monthly Meeting Agenda (click for packet),  Click here for revised agenda page
Wednesday, February 22, 2017, 5:30 p.m.
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 Public Workshop Minutes – February 8, 2017
Approval of Regular Meeting Minutes – February 8, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)
A. Chimacum Girl Scout Troop #41174 Presentation on Life Jacket Loaner Program

V. Second Reading
A. US Coast Guard Lease

VI. First Reading

VII. Regular Business
A. State of WA Pollution Liability Insurance Agency Grant Program for
Underground Storage Tanks
B. Tier II BIG (Boating Infrastructure Grant) Application

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, March 8, 2017. Workshop at 9:30 a.m., Meeting at 1:00 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)
B. Personnel, pursuant to RCW 42.30.110 (g)

XIII. Adjournment