Port of Port Townsend
1st Monthly Business Meeting (click for meeting packet), 2019-2023-Capital Budget, (November 2018 Financials, inadvertently left off of Jan 9 agenda)
Wednesday, February 13, 2019, 1:00 p.m.
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 Regular Business Meeting Minutes – January 23, 2019
Approval of Special Meeting Minutes – February 4, 2019
B. Approval of Warrants

V. Second Reading
A. Capital Budget

VI. First Reading
A. Restroom Policy

VII. Regular Business
A. Marine Surveys & Assessments Lease
B. December 2018 Preliminary Financials
C. Staff Organizational Chart Revision

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting:
Wednesday, February 27, 2019 at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110 (ii)

XII. Adjournment