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