Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, March 25, 2015, 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 Meeting Minutes – March 11, 2015
Approval of Public Workshop Minutes – March 11, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. Engineer Applications

VI. First Reading (discussion only)
A. Baird Boat Co. – Additional Ground Lease
B. EV (Electronic Vehicle) Tourism Discussion
C. North Olympic Development Council (NODC)

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Workshop: Wednesday, April 8, 2015. Meeting at 1:00 PM, Workshop at 9:30AM, in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment