**Click here for revised Jan 25 meeting agenda**
**Click here for added agenda item**

Port of Port Townsend
1st Monthly Meeting Agenda   (click on this link for meeting packet)
Wednesday, January 25, 2017, 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 11, 2017
Approval of Regular Meeting Minutes – January 11, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Resolution No. 655-17, Delegation of Authority

VI. First Reading
A. Proposed Rate Schedule for Marina, RV & Ramp Rates

VII. Regular Business
A. Resolution No. 657-17, Jefferson County Hazard Mitigation
B. December 2016 Preliminary YTD Financial Results

XIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, February 8, 2017. Workshop at 9:30 a.m., Meeting at 1:00 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (if called)

XIII. Adjournment