Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet) Revised Agenda Page, Cover Sheet, Info Memo for Passenger Fee item, revised Reid Middleton Scope (Quilcene)
Wednesday, March 14, 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 – February 28, 2018
Approval of Regular Meeting Minutes – February 28, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Commercial Passenger Fees

VII. Regular Business
A. Northwest Municipal Advisors Bond Scenarios Presentation
B. Authorization to Contract with Reid Middleton, Inc. for Preparation of a
Development Strategy for the Quilcene Marina & Industrial Site
C. Rescheduling of May 9, 2018 Commission Meeting
D. 2018 Policy Calendar – 2nd Draft

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Meeting:
Wednesday, March 28, 2018: Workshop at 1:00 pm, Meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment