Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet)
Wednesday, June 28, 2017, 5:30 p.m.
District 2 Location: Chimacum Grange
9572 Rhody Drive, Chimacum, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Public Workshop Minutes – June 14, 2017
Approval of Regular Meeting Minutes – June 14, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. FAA Airport Improvement Program Grant Authorizing Resolution No. 667-17
B. Professional Services Contract-Jefferson County International Airport Runway
Rehab Phase 1
C. May 2017 Financials

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Public Workshop / Regular Meeting:
Wednesday, July 12, 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. Potential Litigation, pursuant to RCW 42.30.110 (i)

XIII. Adjournment