Port Commissioners will meet in Quilcene Thursday June 26) evening

The Port of Port Townsend will hold its regular meeting this week on THURSDAY June 26 at 6pm at the Quilcene Community Center.

Come to this meeting to hear the Commissioners’ early discussions about the 2015 budget, and to let them know what you’re thinking about the Quilcene Boat Haven, Herb Beck Marina, the surrounding beach and park area, and other Quilcene needs.

Public comments are invited by the Commissioners at the beginning and the end of the meeting. See the agenda below.

Port Commission Meeting
this coming Thursday 6/26
6:00 pm
Quilcene Community Center

Port of Port Townsend

2nd Monthly Meeting Agenda

THURSDAY, JUNE 26, 2014, 6:00 PM

Quilcene Community Center

294952 State Highway 101, Quilcene, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda

A. Approval of Public Workshop Minutes – June 11, 2014

Approval of Meeting Minutes – June 11, 2014

B. Resolution No. 614-14 – Authorizing Sale of Abandoned Vessels

C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (Action Items)

A. Jefferson Co. International Airport – AWOS Update

B. 2015 Budget Process

VI. First Reading (discussion only)

A. Mutual Aid Agreement

B. Peninsula Trails Coalition MOU

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

A. BFP Authorizing Resolution No. 615-14

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, July 9, 2014. 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

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