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Meeting Documents: April 25, 2018 Regular Commission Meeting

Apr 20, 2018 | Commission Business

Port of Port Townsend
2nd Monthly Meeting Agenda, 5-Year Trends (replaces page 48), Operations & Occupancy Report
Wednesday, April 25, 2018, 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 Meeting Minutes – April 11, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Resolution No. 678-18 – Limited Tax General Obligation Bonds, 2018

VII. Regular Business
A. March 2018 Financials
B. Commission Workshop Calendar

VIII. Staff Comments

IX. Commissioner Comments

X. Next Special Meeting:
Wednesday, May 2, 2018 at 1:00 pm, Executive Session only, pursuant to RCW 42.30.110 (g)
Port Commission Building, 333 Benedict Street, Port Townsend, WA
Next Special Meeting:
Tuesday, May 8, 2018 at 9:00 am
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110 (i)

XII. Adjournment

MINUTES

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