Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for meeting packet)
Click here for revised agenda page (revised 3/9/15)
Wednesday, March 11, 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 – February 25, 2015
B. Operations Reports – February 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Team Jefferson/EDC Contract & Scope of Services

VI. First Reading (discussion only)
A. Operations Report
B. December 2014 Financials

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, March 25, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session
A. Real Estate, pursuant to RCW 42.30.110 (c)

XIII. Adjournment