NOTE: The meeting packet for the May 22 meeting will be posted Monday afternoon, May 20.
Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, May 22, 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 Public Workshop Minutes – May 8, 2019
B. Approval of Regular Meeting Minutes – May 8, 2019
C. Approval of Warrants
V. Second Reading
A. Resolution No. 700-19 – Climate Mitigation & Adaptation
B. Stormwater Rate Increase
VI. First Reading
A. Lease Policy
VII. Regular Business
A. Airport Garbage
B. April 2019 Financials
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Regular Business Meeting:
Wednesday, June 12, 2019. Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
XII. Adjournment