Port of Port Townsend
2nd Monthly Meeting Packet
Wednesday, January 24, 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. Consent Agenda
A. Approval of Public Workshop Minutes – January 10, 2018
Approval of Regular Meeting Minutes – January 10, 2018
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
A. Delegation of Authority Resolution No. 673-18 and Policy
B. Meeting Procedures Resolution No. 674-18 and Policy
VI. First Reading
VII. Regular Business
A. December 2017 Financials – Preliminary
B. BIG Tier II Phase I Grant – Request for Extension
C. Commission Authorization to Solicit Bids for Point Hudson South Jetty
Demolition & Replacement
D. Commission Authorization to Submit M-II(B) Zoning Code Text Amendment
(Point Hudson) to the City of Port Townsend
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Public Workshop / Regular Meeting:
Wednesday, February 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
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