June 26, 2019 Commission Regular Business Meeting

Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet), Operations Report
Wednesday, June 26, 2019, 5:30 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

IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – June 12, 2019
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. Resolution No. 704-19 – Rescinding Resolution No. 698-19, Multi-year Levy
B. Direction re Citizens Advisory Committee
C. May 2019 Financials

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Business Meeting:
Wednesday, July 10, 2019. Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Real Estate, pursuant to RCW 42.30.110 (b)
B. Personnel, pursuant to RCW 42.30.110 (g)

XII. Adjournment

Minutes

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