Port of Port Townsend
Regular Commission Business Meeting Agenda  — Click here for all meeting documents in one packet.
Wednesday, December 11, 2019, 1:00 PM
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 – November 26, 2019

B.  Approval of Warrants

C.  Revised Organizational Chart

V.  Second Reading — none

VI.  First Reading — none

VII.     Regular Business

A.  Resolution 712-19 to establish a dedicated reserve account for IDD monies

B.  Schooner Martha Lease

C.  Revision Marine Lease

D.  2020 Rate Correction

E.  Co-op Property Acquisition & Lease Amendments

VIII.    Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop / Regular Business Meeting:

Thursday, January 2, 2020:  Special Meeting (to approve warrants) at 9:30 am
Wednesday, January 8, 2020:  Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

A.  Evaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G)

XII.     Adjournment

Click here to hear audio recording of this meeting.