Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for meeting packet)
Monday, May 11, 2015, 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 22, 2015
Approval of Workshop Minutes – April 22, 2015
B. Operations Reports – March 2015
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Port Townsend Shipwrights Lease

VI. First Reading (discussion only)
A. Jefferson County International Airport – Engineer RFQ
B. Commission Building – Use Policy
C. March 2015 Financials

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Wednesday, May 27, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session
A. Real Estate, pursuant to RCW 42.30.110 (c)

XIII. Adjournment