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
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