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Meeting Packet: April 10, 2019 Commission Regular Business Meeting (no Public Workshop)

Apr 5, 2019 | Commission Business

Port of Port Townsend
1st Monthly Regular Business Meeting REVISED AGENDA
Wednesday, April 10, 2019, 1:00 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 (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – March 27, 2019
B. Write-off Register
C. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. PUD Transformer Easement
B. Christie Living Trust/PT Aero Museum Lease Assumption, Hangar M
C. WSDOT Airport Aid Grant Authorizing Resolution No. 699-19
D. Organizational Chart Update

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting:
Wednesday, April 24, 2019 at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (1) (i) (i)

XII. Adjournment

MINUTES

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