Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, November 12, 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 – October 22, 2014
B. Operations Reports – October 2014
C. Resolution No. 619-14 – Authorizing Sale of Abandoned Vessels
D. Write-off Register
E. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Point Hudson Breakwater Project Update
B. 2015 Budget

VI. First Reading (discussion only)
A. “Six Things”

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. December 10, 2014 Workshop and Commission Meeting-Rescheduling

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Special Meeting: 2015 Budget Public Hearing, Wednesday, November 19, 2014 at 5:30 PM, and, Special Meeting on Tuesday, November 25, 2014 at 1:00 PM, both will be held in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment