Port of Port Townsend
2nd Monthly Meeting Agenda, (revised agenda on 6/25/18 – added Exec Session, Item B)  VII, E-Info Memo, VII, A-Team Jefferson Presentation
Wednesday, June 27, 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. Consent Agenda
A. Approval of Public Workshop Minutes – June 13, 2018
Approval of Regular Meeting Minutes – June 13, 2018
Approval of Public Workshop Minutes – June 20, 2018
B. Resolution No. 681-18 – Authorizing Warrant Cancelations
C. Resolution No. 682-18 – Authorizing Certain Items Surplus
D. Approval of Warrants

V. Second Reading
A. Alternative Fuels Resolution No. 683-18

VI. First Reading

VII. Regular Business
A. EDC/Team Jefferson Update Team Jefferson Presentation
B. 2018 Capital Budget Amendment
C. Northwest School of Wooden Boat Building Grant
D. May 2018 Financials
E. Discussion on Issues to Consider that May Affect the Minimum Price of Real Estate, Info Memo

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop and Regular Meeting & Public Hearing:
Wednesday, July 11, 2018. Workshop at 9:30 am, Meeting & Public Hearing at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. To consider the minimum price at which real estate will be offered for sale or lease, pursuant to RCW 42.30.110 (c)
XII. Adjournment
B. To review the performance of a public employee, pursuant to RCW 42.30.110 (g)