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HomeMy WebLinkAbout011308 BusinessCITY OF PORT TOWNSEND CITY COUNCIL MINUTES OF THE SPECIAL BUSINESS MEETING OF JANUARY 13, 2008 CALL TO ORDER AND PLEDGE OF ALLEGIANCE The City Council of the City of Port Townsend met in special session the thirteenth day of January 2008 at 4:00 p.m. in the third floor conference room of City Hall, Mayor Michelle Sandoval presiding. ROLL CALL Council members present at roll call were, Brent Butler, David King, Laurie Medlicott, George Randels, Catharine Robinson, Michelle Sandoval, and Mark Welch Staff members present were City Manager David Timmons, Planning Director Rick Sepler, and City Clerk Pam Kolacy FERRY GOALS AND STRATEGIES City Manager David Timmons stated the purpose of the special meeting is to adopt, in rough form, the goals and strategies developed by the Council at the prior workshop session. Public comment Jim Todd Tom Tiersch Tim Caldwell Forest Shomer Motion.' Mr. Welch moved to approve the goals and strategy plan as articulated during the workshop meeting held just prior to the current meeting (January 73, 2008). Mr. Randels seconded. The motion carried unanimously, 7-0, by voice vote. ADJOURN There being no further business, the meeting was adjourned at 4:11 p.m. Attest: ~J~m ~J~( r-E Pam Kolacy, MMC TI )J City Clerk Cidy Council Special Business Page / January 13, 2008