Port of Port Townsend
1st Monthly Meeting (click for meeting packet)
Wednesday, August 14, 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 – July 25, 2019
B. Approval of Warrants

V. Second Reading
A. Seasonal Yard Rates

VI. First Reading

VII. Regular Business
A. Brion Toss Yacht Rigging, Inc. Proposed Lease Agreement

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting:
Wednesday, August 28, 2019, at 5:30 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment