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