Port of Port Townsend
2nd Monthly Meeting Agenda  (click for meeting packet), Item VII-Regular Business, A-July 2017 Financials
Wednesday, August 23, 2017, 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. Consent Agenda
A. Approval of Public Workshop Minutes – August 9, 2017
Approval of Meeting Minutes – August 9, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. Boat Haven Restroom/Laundryroom Renovation Cost Estimates

VII. Regular Business
A. July 2017 Financials

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, September 13, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m. in the Port
Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment