Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, August 26, 2015, 5:30 PM
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 Meeting Minutes – August 12, 2015
Approval of Public Workshop Minutes – August 12, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. 2016 Budget and Capital Facilities Plan

VI. First Reading (discussion only)
A. Banking Institution Reductions
B. Fort Worden Bluff Stabilization
C. Personnel Survey

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, September 9, 2015 – meeting at 1:00 PM, public workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment