Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, October 11, 2017, 1:00 p.m.
District 3 Location:
Port Ludlow Fire & Rescue Station
7650 Oak Bay Road
Port Ludlow, WA 98368

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes – July 26, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. Bond Reimbursement Resolution No. 669-17…………………………………………………5-7
B. Calendar – Commission Meeting Topics
C. Contract Amendment – Washington Project Consultants, PLLC
D. 2018 Operating & Capital Budget – 2nd Draft

VIII. Staff Comments (continued)

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting & 2018 Operating & Capital Budget Public Hearing
Tuesday, October 24, 2017 at 1:00 p.m., District 3 Location: Quilcene Community Center, 294952 State Highway 101, Quilcene, WA.

XII. Executive Session

XIII. Adjournment