Port of Port Townsend
2nd Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, July 27, 2016, 5:30 PM
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 Public Workshop Minutes –July 13, 2016
Approval of Meeting Minutes – July 13, 2016
B. Resolution No. 648-16 – Cancellation of Warrants
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (action items)
A. 2017 Operating & Capital Budget Development Schedule
B. Johnson Fabrication, LLC, Lease
VI. First Reading (discussion only)
A. Port Townsend Boat Haven Reserve
B. Resolution Establishing Port SEPA Policies, Procedures and Implementing Rules
VII. Potential Immediate Action Items (unanimous Commission approval required)
VIII. Other Business
A. August 24 Commission Workshop and Meeting
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Public Workshop/ Meeting: Date: Wednesday, August 10, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend
XIII. Executive Session (if called)
XIV. Adjournment
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