Port of Port Townsend
2nd Monthly Meeting (Special Meeting) and 1st Public Hearing on 2018 Operating & Capital Budget (click for meeting packet)  Operations & Occupancy Report (click for report)
Tuesday, October 24, 2017, 1:00 p.m.
Quilcene Community Center
294952 State Highway 101
Quilcene, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Amended Minutes – September 27, 2017
Approval of Public Workshop Minutes – October 11, 2017
Approval of Meeting Minutes – October 11, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda

V. Public Hearing on 2018 Operating & Capital Budget
A. 3rd Draft – 2018 Operating & Capital Budget

VI. Second Reading

VII. First Reading

VIII. Regular Business
A. September Financials
B. Operations and Occupancy Report

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop / Regular Meeting:
Wednesday, November 8, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session
A. Discussion of Acceptable Value of 2 (two) Leases

XIV. Adjournment