Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, August 28, 2019, 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 Public Workshop Minutes – August 14, 2019
B.  Approval of Regular Business Meeting Minutes – August 14, 2019
C.  Resolution 706-19: Boat Auction – authorization for sale of abandoned vessels
D.  Approval of Warrants

V.     Second Reading

VI.    First Reading

VII.   Regular Business

A.  Fishery Point, LLC Lease
B.  July 2019 Year-to-date Financial Report
C. Change in Commission Meeting date for from Wednesday, 9/11/19 to Thursday, 9/12/19

VIII.  Staff Comments

IX.    Commissioner Comments

X.     Next Public Workshop / Regular Business Meeting:

Wednesday, September 11, 2019. Workshop at 9:30 AM, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA
Note possible move of this meeting to September 12, 2019, pending approval of agenda item VII. C. of this agenda.

XI.    Executive Session

XII.   Adjournment