Port of Port Townsend
2nd Monthly Regular Business Meeting (click for meeting packet), revision to Grant Resolution No-685-18, replaces pages 10-12 in packet
Wednesday, August 22, 2018, 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. Public Comments
IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – August 8, 2018
Approval of Special Meeting Minutes – August 15, 2018
B. Approval of Warrants
V. Second Reading
VI. First Reading
VII. Regular Business
A. Authorizing Resolution No. 685-18: FAA Airport Grant Funding Acceptance for the JCIA Phase 2 Runway Rehab Project
B. Professional Services Contract for Phase 2 of the JCIA Runway Rehab Project
C. Leasing Policy Advisory Committee (LPAC)-Review and Selection of Applicants
D. Public-Private Partnership for Development and Operation of Pumpout Boat
E. July 2018 Financials
F. Award of Workyard Resurfacing Contract 2018-08-01
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, September 12, 2018, 9:30 am
BUSINESS MEETING: Wednesday, September 12, 2018, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110 (1) (i)
XII. Adjournment
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