Port of Port Townsend
1st Monthly Regular Meeting Agenda (click for agenda packet)
Wednesday, October 14, 2015, 1:00 PM
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 – September 23, 2015………………………1-2
B. Operations Reports – September 2015………………………………………3-5
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (Action Items)
A. Boat Ramp…………………………………………………………………..6-7
B. 2016 Budget…………………………………………………………………8
VI. First Reading (discussion only)
A. Armory Building Fire Protection System Bid Results………………………9
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Acceptance of the Boatyard Stormwater Retrofit Project…………………..10
B. Quilcene Wastewater Feasibility Study…………………………………….11-14
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Meeting: Wednesday, October 28, 2015 at 5:30 PM in the Port Commission Building,
333 Benedict Street, Port Townsend, WA.
XII. Executive Session (if called)
XIII. Adjournment
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