Port of Port Townsend
2nd Monthly Regular Meeting Agenda (click for meeting packet)
REVISED AGENDA (revised 5/23/16)
Wednesday, May 25, 2016, 5:30 PM
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 Special Meeting Minutes – May 6, 2016
Approval of Special Public Workshop Minutes –May 9, 2016
Approval of Special Meeting Minutes – May 9, 2016
B. Resolution No. 646-16 Commission Code of Conduct
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. Professional Services Contract – Boat Haven Boatyard Stormwater System Planning & Conceptual Design
B. Gatheringplace Letter of Intent

VI. First Reading (discussion only)

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Kimmel’s Crab Shack Land Lease
B. Executive Director Contract

VIII. Other Business
A. Changes to the Liveaboard Rules and Regulations
B. Personnel Policy Manual

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Special Public Workshop/Special Meeting: Date: Wednesday, June 8, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session (if called)

XIV. Adjournment