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October 9, 2019 Regular Commission Business Meeting
October 9, 2019 @ 1:00 pm - 3:00 pm
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
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