Port of Port Townsend
1st Monthly Meeting Agenda (click for packet)
Wednesday, June 14, 2017, 1:00 p.m.
District 2 Location: Old Alcohol Plant
Bayview Conference Room
310 Hadlock Bay Road
Port Hadlock, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes – May 24, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. Northwest School of Wooden Boat Building Update
B. Workyard Resurfacing Project
C. Resolution No. 666-17 Authorizing the Executive Director to Apply to DNR
to Amend the Port’s PMA as to Term/Duration
D. PYR, Inc. Land Lease
E. April 2017 Financials

XIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting:
Wednesday, June 28, 2017 at 5:30 p.m. in District 2 location: Chimacum Grange, 9572 Rhody Drive, Chimacum

XII. Executive Session:
A. Litigation, Pursuant to RCW 42.30.110 (i)
B. Litigation, Pursuant to RCW 42.30.110 (i)
C. Potential Litigation, Pursuant to RCW 42.30.110 (i)

XIII. Adjournment