The Commission meeting packet will be published on the website by the end of the day Monday, Dec 10.

Port of Port Townsend
1st Monthly Business Meeting
Wednesday, December 12, 2018, 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 – November 28, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Establishment of Reserve Funds

VII. Regular Business
A. Lease – Dave’s Mobile Welding
B. Lease Assignment – Cunningham / Fishery Point
C. Point Hudson Jetty Historical Designation
D. Resolution No. 691-18 – Surplus of 75-ton Travelift & Sentry Safe

VIII. Staff Comments

IX. Commissioner Comments

X. Next Special Meeting / Public Workshop /Regular Business Meeting:
Special Meeting: Wednesday, January 2, 2019, 9:00 am
Public Workshop: Wednesday, January 9, 2019, 9:30 am
Regular Business Meeting, Wednesday, January 9, 2019, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment