Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Tuesday, November 24, 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/Public Hearing Minutes – November 9, 2015
Approval of Public Workshop Minutes – November 9, 2015
B. Resolution No. 635-15 – Authorizing Sale of Abandoned Vessel
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. Dog Park
B. Boat Ramp Update
C. Quilcene Wastewater Update

VI. First Reading (discussion only)

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

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, December 9, 2015 – meeting at 1:00 PM, public workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment


November 24, 2015 meeting minutes