Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, January 28, 2015, 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 14, 2015
Approval of Public Workshop Minutes – January 14, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Committee List Follow-up
B. Delegation of Authority Resolution No. 623-15

VI. First Reading (discussion only)
A. Professional Services Contract with Keven Elliff

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, February 11, 2015. Meeting at 1:00 PM,
Public Workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session:
A. Personnel, pursuant to RCW 42.30.110 (g)

XIII. Adjournment