Port of Port Townsend     —    Click here for full meeting packet
Regular Commission Business Meeting Agenda
Wednesday, November 13, 2019, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

AGENDA

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Welcome New Commissioner

IV.  Public Comments (related to/not related to the agenda)

V.  Consent Agenda

A. Approval of Special Business Meeting Minutes – October 23, 2019

B. Approval of Warrants

C. Maritime Center Parking Lot letter of intent

VI. First Reading

A. Team Jefferson EDC Contract Negotiations for 2020

VII.  Regular Business

A.  2020 Rates

B.  Adopt Resolutions to Formalize the 2020 Operating and Capital Budget

1.  Resolution 709-19: 2020-Budget

2.  Resolution 710-19: 2020 Budget Tax Levy

3.  Resolution 711-19: IDD Multi-year Levy

C.  The Artful Sailor – New Lease

D.  Key City Fish Lease

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Special Business Meeting:

November 26, 2019. Meeting at 1:00 pm

Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI.  Adjourn

Click here for audio recording of meeting.