Port of Port Townsend
2nd Monthly Regular Meeting Agenda (click for meeting packet)
Wednesday, July 27, 2016, 5:30 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 –July 13, 2016
Approval of Meeting Minutes – July 13, 2016
B. Resolution No. 648-16 – Cancellation of Warrants
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. 2017 Operating & Capital Budget Development Schedule
B. Johnson Fabrication, LLC, Lease

VI. First Reading (discussion only)
A. Port Townsend Boat Haven Reserve
B. Resolution Establishing Port SEPA Policies, Procedures and Implementing Rules

VII. Potential Immediate Action Items (unanimous Commission approval required)

VIII. Other Business
A. August 24 Commission Workshop and Meeting

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop/ Meeting: Date: Wednesday, August 10, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend

XIII. Executive Session (if called)

XIV. Adjournment