Port of Port Townsend
2nd Monthly Meeting Agenda (click for packet) Click here for revised agenda page and additional item
Wednesday, March 23, 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 – March 9, 2016
Approval of Meeting Minutes – March 9, 2016
B. Resolution No. 643-16 – Declaring Certain Items Surplus
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (action items)
A. US Navy “Right of Entry Agreement”
VI. First Reading (discussion only)
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Legal Defense & Indemnification – Resolution No. 644-16
B. Legal Defense & Indemnification Authorization Request, Pursuant to Resolution No. 644-16
VIII. Other Business
A. Boatyard General Permit
B. April 13, 2016 Workshop & Meeting – Proposed Date Change
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Public Workshop/Regular Meeting: Date: TBD – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XIII. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (i)
XIV. Adjournment
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Comments on Access of Point Hudson Motor Home Parkin!!!
I have driven across this United States in a Motorhome for years and never have found one worse for access than Point Hudson!!! I stayed in Point Hudson years ago, when the Point Hudson Company had the lease on it.. Please drive a Motorhome into this and meet another one !! Very Challenging I assure you !! Now that the Port has had this for Years and nothing has been done on this problem is very hard to comprehend…Please address a Problem that has been overlooked far to long !!! Sincerely, Floyd Henspeter. 417 Benton St. Port Townsend Wa