Port of Port Townsend
2nd Monthly (Special) Meeting Agenda (click for meeting packet)
Tuesday, June 23, 2015, 5:30 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 – June 10, 2015
Approval of Workshop Minutes – June 10, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. Townsend Bay Lease Termination Agreement

VI. First Reading (discussion only)
A. Resolution No. 626-15 – Appointing Investment Officer
B. Resolution No. 627-15 – Appointing Auditing Officer
C. Resolution No. 628-15 – BIG Authorizing
D. Boat Ramp Bid Results

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Workshop: Wednesday, July 8, 2015 at 1:00 PM, Workshop – TBD, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment