Meeting Packet: January 23, 2019 Commission Regular Business Meeting

Port of Port Townsend
2nd Monthly Meeting Agenda, (click for packet)
Wednesday, January 23, 2019, 5:30 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda
A. Approval of Regular Meeting Minutes – January 9, 2019
B. Approval of Warrants

V. Recognition of Customer Service Rep Julie Hayes

VI. Second Reading
A. Delegation of Authority Resolution No. 694-19 and Policy
B. Meeting Procedures Resolution No. 695-19 and Policy

VII. First Reading

VIII. Regular Business
A. USCG Supplemental Lease Agreement
B. December 2018 Financials
C. Northwest Maritime Center Proposal to Lease former Landfall Site
D. Olympic Peninsula Salmon Derby

IX. Staff Comments

X. Commissioner Comments

XI. Next Public Workshop and Regular Business Meeting:
Wednesday, February 13, 2019: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment

MINUTES

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