Port of Port Townsend
2nd Monthly Meeting
Wednesday, September 24, 2014, 5:30 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA
AGENDA
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Consent Agenda
A. Approval of Public Workshop Minutes – September 10, 2014
Approval of Meeting Minutes – September 10, 2014
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
VI. First Reading (discussion only)
A. “Five Things We Can Do” Summit
B. Commission Meeting Date/Time Changes
C. Draft Budget
D. August Financials
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting/Public Workshop: Wednesday, October 8, 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
MINUTES
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