Port of Port Townsend
2nd Monthly Meeting Agenda – Special Meeting
Tuesday, November 25, 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 12, 2014
Approval of Special Meeting Minutes – November 19, 2014
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Rates and Fees

VI. First Reading (discussion only)
A. Coast Seafoods
B. Engineering Services
C. October 2014 Financials

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: MONDAY, December 8, 2014. Meeting at 1:00 PM,
Public Workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session (if called):

XIII. Adjournment