Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, May 10, 2017, 1:00 p.m.
Port Commission Building
333 Benedict Street, Port Townsend, WA
**REVISED 5/8/2017 – addition to Regular Business, Item D**
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Consent Agenda
A. Approval of Meeting Minutes – April 26, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
VI. First Reading
VII. Regular Business
A. Maul Foster Alongi Scope of Work and Contract
B. Industrial Development District (IDD)
C. March 2017 Financials
D. Presentation by SCUBA Alliance
XIII. Staff Comments
A. Introduction of Employees
IX. Public Comments
X. Commissioner Comments
XI. Next Regular Meeting:
Wednesday, May 24, 2017 at 5:30 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)
XIII. Adjournment
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