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
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