Meeting Agenda – June 12, 2019 Commission Regular Business Meeting

Port of Port Townsend
1st Monthly Business Meeting (Click for meeting packet)
Wednesday, June 12, 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

IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – May 22, 2019
Approval of Special Meeting Minutes – May 28, 2019
B. Approval of Warrants

V. Second Reading
A. Lease Policy

VI. First Reading

VII. Regular Business
A. Best Coast Canvas Lease
B. FAA Grant Funding Authorizing Resolution No. 703-19

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop & Regular Business Meeting:
Wednesday, June 26, 2019. Workshop at 3:00 pm, meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session

XII. Adjournment

MINUTES

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