Port of Port Townsend (REVISED 9/22/15)
2nd Monthly Meeting Agenda (click for packet)
REVISED AGENDA PAGE (click for revised page)
Wednesday, September 23, 2015, 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 Meeting Minutes – September 9, 2015
Approval of Public Workshop Minutes – September 9, 2015
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (action items)
A. 2016 Budget
VI. First Reading (discussion only)
A. Presentation of Draft 2016 Operating Budget
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Stormwater Vault Cleaning
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting/Public Workshop: Wednesday, October 14, 2015 – 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
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