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
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