Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, September 9, 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 – August 26, 2015
B. Operations Reports – August 2015
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. Contract Award for Boat Ramp Expansion
B. 2016 Budget
C. October 28, 2015 Meeting Date/Time Change
VI. First Reading (discussion only)
A. Acceptance of the AWOS Project Work
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting: Wednesday, September 23, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.
XII. Executive Session (if called)
XIII. Adjournment
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