Port of Port Townsend
2nd Monthly Meeting Agenda  (click for meeting packet)
Wednesday, May 27, 2015, 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 Meeting Minutes – May 11, 2015
Approval of Special Meeting Minutes – May 19, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)

VI. First Reading (discussion only)
A. Bob Cunningham
B. Townsend Bay Termination Agreement

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, June 10, 2015 at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment