Port of Port Townsend
2nd Monthly Regular Business Meeting (click for meeting packet), revision to Grant Resolution No-685-18, replaces pages 10-12 in packet
Wednesday, August 22, 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 Business Meeting Minutes – August 8, 2018
Approval of Special Meeting Minutes – August 15, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. Authorizing Resolution No. 685-18: FAA Airport Grant Funding Acceptance for the JCIA Phase 2 Runway Rehab Project
B. Professional Services Contract for Phase 2 of the JCIA Runway Rehab Project
C. Leasing Policy Advisory Committee (LPAC)-Review and Selection of Applicants
D. Public-Private Partnership for Development and Operation of Pumpout Boat
E. July 2018 Financials
F. Award of Workyard Resurfacing Contract 2018-08-01

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, September 12, 2018, 9:30 am
BUSINESS MEETING: Wednesday, September 12, 2018, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110 (1) (i)

XII. Adjournment