Port of Port Townsend
2nd Monthly Meeting Agenda (click for packet)
Tuesday, December 22, 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. Election of Officers, Year 2016
IV. Consent Agenda
A. Approval of Meeting Minutes – December 9, 2015
Approval of Public Workshop Minutes – December 9, 2015
B. Approval of Warrants
V. Public Comments (not related to Agenda)
VI. Second Reading (action items)
A. Boat Ramp Update
B. Craftsmen United
C. 2016 Miscellaneous Fees
VII. First Reading (discussion only)
A. Resolution Establishing Port SEPA Policies, Procedures & Implementing Rules…10-20
VIII. Potential Immediate Action Items (unanimous Commission approval required)
A. Marina Café Lease
B. Octopus Gardens Lease
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Public Workshop/Meeting: Wednesday, January 13, 2016 – workshop at 9:30 AM, meeting at 1:00 PM in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XIII. Executive Session – (if called)
XIV. Adjournment
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