Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, July 8, 2015, 1:00 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 – June 23, 2015
B. Operations Reports – June 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Resolution No. 627-15 – Appointing Auditing Officer
B. Commercial Use of Boat Ramps/Facilities

VI. First Reading (discussion only)
A. 2016 Seattle Boat Show
B. Best Management Practices (BMPs)

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, July 22, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment