Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Wednesday, July 13, 2016, 1:00 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 Public Workshop Minutes – June 22, 2016
Approval of Meeting Minutes –June 22, 2016
B. Operations Reports – June 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading
A. Johnson Fabrication, LLC Lease
B. Draft Budget Schedule

VII. Potential Immediate Action Items

VIII. Other Business

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop/Regular Meeting: Wednesday, July 27, 2016: Workshop at 3:00 pm,
Meeting at 5:30 pm, Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session (if called)

XIV. Adjournment