Port of Port Townsend
2nd Monthly Meeting Agenda  Correction to 3/22/17 agenda: Next WS & Meeting Wed, April 12, 2017
Wednesday, March 22, 2017, 5:30 p.m.
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 – March 8, 2017
Approval of Regular Meeting Minutes – March 8, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. US Coast Guard Lease
B. February 2017 Financials

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, April 12, 2017. Workshop at 9:30 a.m., Meeting at 1:00 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)
B. Personnel, pursuant to RCW 42.30.110 (g)

XIII. Adjournment