Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, March 8, 2017, 1:00 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 Meeting Minutes – February 22, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
VI. First Reading
VII. Regular Business
A. Hoist Options
B. Resolution No. 661-17 – Support of the Recreational Fishing Industry
C. Community Economic Revitalization Board Grant Application
D. Rate Sheet Errata
XIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Regular Meeting:
Wednesday, March 22, 2017 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
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