Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, July 26, 2017, 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. Consent Agenda
A. Approval of Public Workshop Minutes – July 12, 2017
Approval of Meeting Minutes – July 12, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. 2018 Draft Operating & Capital Budget Development Schedule

VI. First Reading
A. Delegation of Authority

VII. Regular Business
A. Amendment #1 to Landau Associates Professional Services Agreement – Boat
Haven Boatyard Stormwater Treatment Design
B. 2017 Stormwater Treatment Improvements – Authorization to Advertise for Bids
C. US Coast Guard Lease

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, August 9, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m. in the Port
Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (i)

XIII. Adjournment