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