Port of Port Townsend
2nd Monthly Regular Business Meeting, (click for packet), Operations Reports
Wednesday, November 28, 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 – November 14, 2018
Approval of Regular Business Meeting Minutes – November 14, 2018
B. Approval of Warrants
C. Resolution No. 690-18 – Signature Authority

V. Second Reading
A. 2019 Rates

VI. First Reading
A. Leasing Policy – Update on Advisory Committee Progress

VII. Regular Business
A. Rubicon Yachts Lease
B. FAA Memo Requesting Taxiway Use as Temporary Runway
C. Agricultural Development Grant Search
D. Correction to Staff Organizational Chart
E. October 2018 Financials

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop & Business Meeting:
Workshop at 9:30 am
Business Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. To Consider the Sale of Real Estate, pursuant to RCW 42.30.110 (1) (c), duration of 30 (thirty) minutes

XII. Adjournment