Port of Port Townsend
Regular Commission Business Meeting Agenda
Wednesday, October 9, 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.  Public Comments (related to/not related to the agenda)

IV.  Consent Agenda

A.  Approval of Public Workshop Minutes – September 25, 2019 roofs

B.  Approval of Regular Business Meeting Minutes – September 25, 2019

C.  Approval of Warrants

V.  Second Reading

A.  Review of draft 2020 budget and cash flow projections

VI.  First Reading

VII.  Regular Business

A.  The Artful Sailor – Lease

B.  Contract Award for JCIA 9/27 Runway and Taxiway Connector Reconstruct – Scarsella Bros., Inc.

C.  Construction Administration Contract for JCIA Runway Reconstruction Project – Reid Middleton

D.  Contract Award for Hospital Building Ventilation Project – AirFlow Heating Co.

E.  Contract Award for Boat Haven Breakwater Repair – American Construction, Inc.

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Regular Business Meeting:

Wednesday, October 23, 2019. Meeting at 10:00 AM

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

XI.  Adjournment

October 10, 2019 Commission Meeting Packet