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