Port of Port Townsend
1st Monthly Regular Meeting Agenda & Special Hearing, (click for packet)
Rate Proposal with Revised Cashflow (click for attachment ~ replaces pages 36 & 37 of agenda packet)
Draft Capital Improvements 2017-2022 (click for attachment)
Wednesday, October 12, 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 Public Workshop Minutes –September 27, 2016
Approval of Meeting Minutes – September 27, 2016
B. Operations Reports – September 2016
C. Approval of Warrants

IV. Employee Recognition

V. Special Hearing

VI. Public Comments (not related to Agenda)

VII. Second Reading (action items)
A. Shanghai Lease
B. Draft 2017 Budget

VIII. First Reading (discussion only)

IX. Potential Immediate Action Items (unanimous Commission approval required)

X. Other Business
A. August 2016 YTD Financial Results

XI. Staff Comments

XII. Public Comments

XIII. Commissioner Comments

XIV. Next Public Workshop/Regular Meeting & 2017 Budget Public Hearing Date:
Wednesday, October 26, 2016 – workshop at 3:00 pm, meeting and public hearing at 5:30 pm, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XV. Executive Session:

XVI. Adjournment