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