Port of Port Townsend
2nd Monthly Meeting Agenda & 2nd Public Hearing on 2016 Operating Budget
Wednesday, November 9, 2015, 1:00 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Hearing on 2016 Operating Budget, 2016 Rates and 2016 Property Tax Levy

IV. Consent Agenda
A. Approval of Meeting/Public Hearing Minutes – October 28, 2015
B. Operations Reports
C. Approval of Warrants

V. Public Comments (not related to Agenda)

VI. Second Reading (action items)
A. 2016 Budget
B. 2016 Resolutions
Resolution No.631-15 – Year 2016 Tax Levy Amount
Resolution No. 632-15 – Year 2016 Limit Factor for Property Tax Increases
Resolution No. 633-15 – Year 2016 Operating Budget
Resolution No. 634-15 – Year 2016 Rates & Fees

VII. First Reading (discussion only)

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

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Meeting: Tuesday, November 24, 2015 at 1:00 PM in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session – (if called)

XIV. Adjournment