Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for packet)
Wednesday, September 14, 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 Public Workshop Minutes – August 24, 2016
Approval of Meeting Minutes –August 24, 2016
B. Resolution No. 650-16 – Authorizing Sale of Abandoned Vessel
C. Operations Reports – August 2016
D. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. Proposed Moorage Rate

VII. Potential Immediate Action Items

VIII. Other Business
A. Presentation of 2015 Annual Report

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop / Special Meeting:
Tuesday, September 27, 2016: Workshop at 3:00 pm, Meeting at 5:30 pm, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session (if called)

XIV. Adjournment