Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, February 28, 2018, 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. Public Comments (not related to Agenda)

IV. Consent Agenda
A. Approval of Public Workshop Minutes – February 14, 2018
Approval of Regular Meeting Minutes – February 14, 2018
B. Resolution No. 676-18 – Authorizing Sale of Abandoned Vessels
C. Approval of Warrants

V. Second Reading
A. Meeting Procedures Resolution No. 675-18 and Policy

VI. First Reading

VII. Regular Business
A. Proposed Policy Calendar for 2018
B. January 2018Financials
C. WA Department of Fish & Wildlife Lease Renewal

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, March 14, 2018: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment