Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, February 25, 2015, 5:30 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 – February 11, 2015
B. Write-off Register
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. Retreat Afterthoughts
VI. First Reading (discussion only)
A. Team Jefferson/EDC Contract & Scope of Services
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting/Workshop: Wednesday, March 11, 2015. Meeting at 1:00 PM, Workshop at 9:30AM, in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XII. Executive Session – Pursuant to RCW 42.30.110 (c):
A. Real Estate
XIII. Adjournment
MEETING MINUTES (click)
Podcast: Play in new window | Download