Port of Port Townsend
2nd Monthly Meeting Agenda and Public Hearing (click for meeting packet)
Wednesday, February 24, 2016, 5:30 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Public Hearing:
Surplus of “Westerly New Day Fisheries Buildings”, Located at 2427 Washington Street,
Port Townsend
IV. Consent Agenda
A. Approval of Special Meeting Minutes – February 5, 2016
Approval of Public Workshop Minutes – February 10, 2016
Approval of Meeting Minutes – February 10, 2016, 2016
Approval of Special Meeting Minutes – February 17, 2016
B. Resolution No. 642-16 – Surplus of “Westerly New Day Fisheries Buildings”
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (action items)
A. Job Qualification Packet for Executive Director Position
VI. First Reading (discussion only)
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Professional Services Contract – Quilcene Wastewater Feasibility Study
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Public Workshop/Meeting: Wednesday, March 9, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session (if called)
XIII. Adjournment
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