Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, January 27, 2016, 5:30 PM
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 Meeting Minutes – January 13, 2016
Approval of Public Workshop Minutes – January 13, 2016
Approval of Public Hearing/Special Meeting Minutes – January 19, 2016
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. Resolution No. 638-16 – Delegating Authority to Port Management
B. Resolution No. 639-16 – Commission Meeting Procedures
C. Resolution No. 640-16 – Promotional Hosting Procedures

VI. First Reading (discussion only)
A. Kayak Rack Storage Rates
B. Gatheringplace Proposal

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop/Meeting: Wednesday, February 10, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment