NOTE: The previously scheduled July 25 3:00 pm Public Workshop was canceled.
REVISED AGENDA (revisions in bold italics):
Port of Port Townsend
2nd Monthly Business Meeting (click for meeting packet), Ops Report through June 30, 2018
Wednesday, July 25, 2018, 5:30 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
IV. Executive Session
A. Potential Litigation, RCW 42.30.110 (1) (i)
V. Consent Agenda
A. Approval of Public Workshop Minutes – July 11, 2018
Approval of Regular Meeting Minutes – July 11, 2018
Approval of Special Public Workshop Minutes – July 18, 2018
Approval of Special Meeting Minutes – July 18, 2018
B. Resolution No. 684-18 – Authorizing Sale of Abandoned Vessel
C. Approval of Warrants
VI. Second Reading
VII. First Reading
VIII. Regular Business
A. Chief Chetzemoka Trail Power Point Presentation
B. Adoption of Proposed Budget Process & Schedule
C. Creation of Leasing Policy Advisory Committee
D. June 2018 Financials
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, August 8, 2018, 9:30 am
BUSINESS MEETING: Wednesday, August 8, 2018, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
A. Potential Litigation, RCW 42.30.110 (1) (i)
B. Potential Litigation, RCW 42.30.110 (1) (i)
C. Discussion of Minimum Price at which Real Estate will be Offered for Lease, RCW 42.30.110 (1) c)
D. Review the Performance of a Public Employee, RCW 42.30.110 (1) (g)
XII. Adjournment
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