Port of Port Townsend
1st Monthly Meeting Agenda  (click for meeting packet)
Wednesday, July 12, 2017, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes – June 28, 2017
B. Approval of Warrants

VIII. Staff Comments (moved order to accommodate staff scheduling)
A. Introduction of New Employees

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. 2018 Draft Operating & Capital Budget Development Schedule

VII. Regular Business
A. Professional Services Agreement – Point Hudson
B. Workyard Resurfacing Project – Bid and Contract Award
C. Stormwater Update

VIII. Staff Comments (continued)

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting:
Wednesday, July 26, 2017 at 5:30 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment