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October 23, 2019 Special Business Meeting
October 23, 2019 @ 9:30 am - 11:30 am
Port of Port Townsend
Special Commission Business Meeting Agenda
Wednesday, October 23, 2019, 9:30 AM
To include a Budget Hearing at 10:00 AM
Port Commission Building
333 Benedict Street, Port Townsend, WA
Agenda
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 Public Workshop Minutes – October 9, 2019
B. Approval of Regular Business Meeting Minutes – October 9, 2019
C. Accounts Receivable: Write-off Register
D. Resolution 708-19: Cancellation of Warrants
E. Approval of Warrants
V. Staff Comments
VI. Commissioner Comments
VII. Public Hearing on Draft 2020 Operating & Capital Budget
VIII. Regular Business
A. YTD September 2019 Financials
Note: Possible Recess here for Public Hearing, depending on timing.
B. 2020 Operating & Capital Budget, 3rd Draft
IX. Next Public Workshop and Regular Business Meeting:
Wednesday, November 13, 2019: Public Workshop at 9:30, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA
X. Adjournment
