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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


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

Recording of meeting & Public Hearing


October 23, 2019
9:30 am - 11:30 am
Event Category:


Port Commissioners Building
355 Hudson Street
Port Townsend, WA 98368 United States
(360) 385-0656