Meeting Documents: March 28, 2018 Regular Commission Meeting

Port of Port Townsend
2nd Monthly Meeting Agenda, Revised Agenda-version 2, Regular Business, Item C
Wednesday, March 28, 2018, 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. Public Comments

IV. Consent Agenda
A. Approval of Regular Meeting Minutes – March 14, 2018
Approval of Special Meeting Minutes – March 20, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. February Financials
B. Occupancy/Operations Report

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Meeting:
Wednesday, April 11, 2018: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110(i)

XII. Adjournment

MINUTES

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