Port of Port Townsend
2nd Monthly Meeting Agenda,  REVISED AGENDAREVISED PG. 14
Tuesday, November 21, 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 – November 8, 2017
Approval of Meeting Minutes – November 8, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. Budget Deliberations
B. 2018 Resolutions
C. Decision Summary for Point Hudson Jetty South

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, December 13, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m. in the Port
Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment