Port of Port Townsend
1st Monthly Meeting Agenda  (click for meeting packet)
Wednesday, February 8, 2017, 1:00 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 Meeting Minutes – January 25, 2017
Approval of Public Workshop Minutes – February 1, 2017
B. Resolution No. 659-17 – Surplus Certain Items
C. Delegation of Authority Policy
D. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Proposed Rate Schedule for Marina, RV & Ramp Rates

VI. First Reading

VII. Regular Business
A. Integrated Planning Grant
B. Clint Thompson Lease

XIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting:
Wednesday, February 22, 2017 at 1:00 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session
A. Potential Litigation
B. Personnel

XIII. Adjournment