Port of Port Townsend
Special Meeting Agenda
Tuesday, March 20, 2018, 1:00 pm
Point Hudson Marina Room  PORT TOWNSEND YACHT CLUB
103 Hudson Street, Bldg. 110  2503 WASHINGTON STREET
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comment

IV. Point Hudson South Jetty Alternative Bid Schedules and Marina Access Provisions

V. Process and Timeline for Northwest Maritime Center Proposal

VI. Staff Comments

VII. Commissioner Comments

VIII. Next Public Workshop & Regular Meeting
Wednesday, March 28, 2018, workshop at 1:00 pm, meeting at 5:30 pm in the Port Commission Building, 333 Benedict Street, Port Townsend, WA

IX. Executive Session
A. To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public, pursuant to RCW 42.30.110 (c)

X. Adjournment