Port of Port Townsend
1st Monthly Business Meeting (click for meeting packet)
Wednesday, November 14, 2018, 1:00 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 (related to/not related to the agenda)
IV. Consent Agenda
A. Approval of Regular Business Meeting & Public Hearing Minutes – Oct 24, 2018
B. Approval of Warrants
C. Resolution No. 688-18, Authorizing Sale of Abandoned Vessels
D. Resolution No. 689-18, Declaring Certain Items Surplus
V. Second Reading
VI. First Reading
A. 2019 Rates
VII. Regular Business
A. Acceptance of the 2017 Workyard Resurfacing Project
B. Staff Organizational Chart
VIII. Staff Comments
IX. Commissioner Comments
X. Next Regular Business Meeting:
Wednesday, November 28, 2018, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
XII. Adjournment
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