Port of Port Townsend
1st Monthly Regular Meeting Agenda
Wednesday, November 9, 2016, 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 Special Meeting Minutes – October 24, 2016
Approval of Meeting & Budget Public Hearing Minutes
B. Operations Reports – September 2016
C. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Potential Immediate Action Items

VIII. Other Business
A. Commission Retreats
B. Port Financial Highlights YTD September 2016

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Regular Meeting:
Tuesday, November 22, 2016 at 1:00 pm, Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session (if called)

XIV. Adjournment