Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, June 10, 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 – May 27, 2015
Approval of Special Meeting Minutes – May 26, 2015
B. Operations Reports – May 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Coast Seafoods Lease

VI. First Reading (discussion only)
A. Commercial Fish Buying and Loading Operations

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, June 24, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment