Meeting Documents: July 25, 2018 Commission Business Meeting (formerly known as the “Regular Meeting”)

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

MINUTES

Podcast: Play in new window | Download