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