Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, September 27, 2017, 5:30 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 Public Workshop Minutes – September 13, 2017
Approval of Meeting Minutes – September 13, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
Click here for Port Power Point presentation on Port-NW Maritime Center Partnership
A. Point Hudson Strategy “Realizing the Potential”
B. 2018 Operating Budget – 1st Draft
C. Calendar – Commission Meeting Topics
D. August 2017 Financials

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, October 11, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m. at the PORT
LUDLOW FIRE & RESCUE, 7650 OAK BAY ROAD, PORT LUDLOW

XII. Executive Session

XIII. Adjournment