Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, June 8, 2016, 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 25, 2016
B. Operations Reports – May 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Potential Immediate Action Items

VIII. Other Business
A. Public Workshops

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop/Regular Meeting: Wednesday, June 22, 2016 – Workshop at 3:00 pm,
Meeting at 5:30 pm, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session:
A. Real Estate, pursuant to RCW 42.30.110 (c)
B. Litigation, pursuant to RCW 42.30.110 (i)

XIV. Adjournment