Port of Port Townsend
1st Monthly (Special) Meeting Agenda
Tuesday, May 8, 2018, 9:00 am
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Regular Meeting Minutes – April 25, 2018
Approval of Special Meeting Minutes – May 2, 2018
B. Resolution No. 679-18 – Declaring Certain Items Surplus
C. Approval of Warrants

V. Second Reading
A. Verbal Report of Bid Results for Point Hudson Jetty (South) and Resolution
No. 678-18 – Limited Tax General Obligation Bonds, 2018

VI. First Reading

VII. Regular Business
A. Selection of Port Attorney

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Meeting:
Wednesday, May 23, 2018: Workshop at 1:00 pm, Meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment