Port of Port Townsend
1st Monthly Regular Business Meeting (click for meeting packet)
Additional Meeting Material:
Parametrix Contract Memo (Item VII, E), Quarter 2 Reports: 1) Workyard Resurfacing, 2) 2017-2020 JCIA Runway Rehabilitation, 3) 2019 Water Meters/Back Flow Preventers, 4) 375 Hudson St.- Air Quality Improvements, 5) Point Hudson Jetty (South) Reconstruction/Rehab
Wednesday, July 10, 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 Public Workshop Minutes – June 26, 2019
Approval of Regular Business Meeting Minutes – June 26, 2019
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. 2020 Operating & Capital Budget Development Schedule (Draft)

VII. Regular Business
A. 2020 Seattle Boat Show Participation
B. Resolution 704-19, Rescinding Resolution No. 698-19, Multi-year Levy
C. Quarter 2 Project Status
D. Mott MacDonald Contract Amendment #1
E. Parametrix Contract Amendment
F. Workyard Resurfacing Contract Award

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting:
Thursday, July 25, 2019. Meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment