Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, January 14, 2015, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Election of Officers

IV. Consent Agenda
A. Approval of Meeting Minutes –December 22, 2014
Approval of Public Workshop Minutes – December 22, 2014
B. Operations Reports – December 2014
C. Approval of Warrants

V. Public Comments (not related to Agenda)

VI. Recess to a Meeting of the Industrial Development Corporation of the
Port of Port Townsend
A. Election of IDC Officers
B. Approval of IDC Meeting Minutes – January 8, 2014

VII. Second Reading
A. Point Hudson Breakwater
B. Lease with Todd Flye
C. Stormwater V1Sandfilter Contract
D. Commission Meeting Dates, Location and Procedures-Resolution No. 624-15
E. Engineering Services Discussion

VIII. New Business
A. Executive Director’s Delegation of Authority-Resolution No. 623-15
B. Reporting of Changes to Rules & Regulations(Eric)
C. Committee Assignments
D. WPPA Trustee Appointments

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Meeting: Wednesday, January 28, 2015 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA

XIII. Executive Session (if called):

XIV. Adjournment