Port of Port Townsend
1st Monthly Meeting Agenda & (click for meeting packet)
Continued Public Hearing on 2018 Operating & Capital Budget
Wednesday, November 8, 2017, 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. Consent Agenda
A. Approval of Meeting Minutes – October 24, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Public Hearing on 2018 Operating & Capital Budget
A. Public Hearing on the 2018 Operating & Capital Budget (continued from October
24, 2017)

VI. Second Reading

VII. First Reading

VIII. Regular Business
A. November 21, 2017 Commission Meeting – Possible Date/Time Change

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Regular Meeting
Time and Date to be Determined at today’s meeting. Meeting Place: Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session
A. Discussion of Acceptable Value for a Lease, pursuant to RCW 42.30.110 (c)
B. Potential Litigation, pursuant to RCW 42.30.110 (i)

XIV. Adjournment