Port of Port Townsend
1st Monthly (Special) Meeting Agenda (click for meeting packet)
Monday, May 9, 2016, 1:00 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 –April 27, 2016
Approval of Special Meeting Minutes – April 28, 2016
Approval of Special Meeting Minutes – April 29, 2016
Approval of Special Meeting Minutes – May 2, 2016
B. Operations Reports – April 2016
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
A. Commission Code of Conduct
B. Fine Yacht Interiors Lease
C. Port Townsend Brewing Co. Lease
VI. First Reading
VII. Potential Immediate Action Items
A. Executive Director Selection
VIII. Other Business
A. Boatyard Stormwater Feasibility RFQ Update
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Meeting: Wednesday, May 25, 2016 at 5:30 PM, Port Commission Building,
333 Benedict Street, Port Townsend, WA
XIII. Executive Session (if called)
XIV. Adjournment
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