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