Port of Port Townsend
1st Monthly Meeting Agenda (Click for meeting packet)
Wednesday, June 13, 2018, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Public Workshop Minutes – May 23, 2018
Approval of Regular Meeting Minutes – May 23, 2018
B. Approval of Warrants
C. Resolution No. 679-18 – Declaring Certain Items Surplus

V. Second Reading

VI. First Reading
A. Alternative Fuels – Draft Resolution

VII. Regular Business
A. Funding Alternatives / Opportunities for Point Hudson Jetty
B. Commission Workshops and Meetings Calendar

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Meeting:
Wednesday, June 20, 2018: Public Workshop at 3:00 pm
Wednesday, June 27, 2018: Regular Commission Meeting, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session – Pursuant to RCW 42.30.110 (g)
A. To Review the Performance of a Public Employee

XII. Adjournment