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
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