Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, July 22, 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 – July 8, 2015
Approval of Public Workshop Minutes – July 8, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. 2016 Seattle Boat Show
B. Best Management Practices (BMPs)
C. Revised 2016 Budget Schedule

VI. First Reading (discussion only)
A. Travel Reimbursement Resolution

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, August 12, 2015 – meeting at 1:00 PM, public workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment