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