Port of Port Townsend
1st Regular Monthly Meeting Agenda (click for packet)
Wednesday, December 9, 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 Minutes – November 24, 2015
B. Resolution No. 636-15 – Declaring Certain Items Surplus
C. Operations Reports – November 2015
D. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)
A. Quilcene Wastewater Update
B. Boat Ramp Update

VI. First Reading (discussion only)
A. 2016 Miscellaneous Rates

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Sandoz Hangar Assignment

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting: Tuesday, December 22, 2015 at 1:00 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.

XII. Executive Session (if called)

XIII. Adjournment