Port of Port Townsend
1st Monthly Regular Meeting Agenda – Special Meeting
MONDAY, December 8, 2014, 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 – November 25, 2014
B. Operations Reports – November 2014
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Point Hudson Breakwater Project Update

VI. First Reading (discussion only)
A. Commission/Senior Staff Retreat

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. CERB Authorizing Resolution No. 623-14

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Special Meeting on Monday, December 22, 2014 at 1:00 PM, with a Public Workshop at 9:30 AM, in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment