Port of Port Townsend
1st Monthly Business Meeting, Revised Agenda with Addition to Regular Business
Wednesday, August 8, 2018, 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 (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Regular Meeting Minutes – July 25, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. Leasing Policy Advisory Committee Process

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Tuesday, August 14, 2018, 1:00 pm (canceled)
PUBLIC WORKSHOP: Wednesday, August 22, 2018, 3:00 pm
BUSINESS MEETING: Wednesday, August 22, 2018, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Review the Performance of a Public Employee, RCW 42.30.110 (1) (g)

XII. Adjournment