Port of Port Townsend
2nd Monthly Regular Business Meeting & 2019 Operating & Capital Budget (3rd Draft) Public Hearing, Operations Reports,Sept Financials
Wednesday, October 24, 2018, 5:30 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda
A. Approval of Special Meeting Minutes – October 11, 2018
B. Approval of Warrants
C. Accounts Receivable Write-off

V. Recognition of Port Maintenance Manager Larry Aase

VI. Public Hearing on Draft 2019 Operating & Capital Budget

VII. Second Reading

VIII. First Reading

IX. Regular Business
A. 2019 Operating & Capital Budget, 3rd Draft
B. NWMC Floats

X. Staff Comments

XI. Commissioner Comments

XII. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, November 14, 2018, 9:30 am
BUSINESS MEETING: Wednesday, November 14, 2018, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XIII. Executive Session

XIV. Adjournment

MINUTES