Port of Port Townsend
1st Monthly Meeting & PUBLIC HEARING Agenda
Wednesday, July 11, 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 Public Workshop Minutes – June 27, 2018
Approval of Regular Meeting Minutes – June 27, 2018
B. Approval of Warrants

V. PUBLIC HEARING: 2018 Capital Budget Amendment

VI. Second Reading
A. 2018 Capital Budget Amendment

VII. First Reading

VIII. Regular Business

IX. Staff Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
PUBLIC WORKSHOP: Wednesday, July 18, 2018, 1:00 pm
PUBLIC WORKSHOP: Wednesday, July 25, 2018, 3:00 pm
REGULAR MEETING: Wednesday, July 25, 2018, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session
A. Potential Litigation, pursuant to RCW 42.30.110 (i)
B. To Review the Performance of a Public Employee, pursuant to RCW 42.30.110 (g)

XIII. Adjournment