Port of Port Townsend
2nd Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, June 22, 2016, 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 Public Workshop Minutes –June 8, 2016
Approval of Meeting Minutes – June 8, 2016
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)

VI. First Reading (discussion only)

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Acceptance of the Port Townsend Boat Haven Ramp Expansion Project Work
B. BIG Authorizing Resolution No. 647-16
REVISED AGENDA BILL, ITEM ‘B’
BIG RESOLUTION NO. 647-16
BIG SAMPLE PROJECT AGREEMENT

VIII. Other Business
A. September 28, 2016 Commission Meeting

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop/ Meeting: Date: Wednesday, July 13, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session (if called)

XIV. Adjournment

MINUTES