Due to the cancellation of the December 28, 2016 Regular Commission Meeting, the President of the Commission has called for a Special Meeting, for warrant approval only, on January 5, 2017 at 8:30 a.m. . The meeting will take place at the Port Ludlow Resort, in the Olympic Room, One Heron Road in Port Ludlow. At the conclusion of the meeting, the commissioners will  continue with day 2 of the Commission Retreat.

Port of Port Townsend
Special Meeting Agenda
Thursday, January 5, 2017, 8:30 a.m.
Port Ludlow Resort, Olympic Room
One Heron Road
Port Ludlow, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Warrants

IV. Next Public Workshop/ Regular Meeting:
Wednesday, January 11, 2017 – workshop at 9:30 a.m., meeting at 1:00 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA.

V. Adjournment