(no Public Workshop scheduled)
Port of Port Townsend
2nd Monthly Meeting Agenda and
1st Public Hearing on 2017 Operating and Capital Budget
Wednesday, October 26, 2016, 5:30 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 Public Workshop Minutes – October 12, 2016
Approval of Meeting Minutes – October 12, 2016
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Public Hearing on 2017 Operating & Capital Budget and 2017 Property Tax Levy
(click for Budget documents)
VI. Second Reading (action items)
VII. First Reading (discussion only)
VIII. Potential Immediate Action Items (unanimous Commission approval required)
A. Boat Haven Breakwater Bid Results
IX.. Other Business
X. Staff Comments
XI. Public Comments
XII. Commissioner Comments
XIII. Next Public Workshop/ Meeting: Date:
Wednesday, November 9, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XIV. Executive Session (if called)
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Would that be in the Skoocum building?
The Port Commission Building is located at 333 Benedict Street, which behind Skookum towards the water.
Why don’t the minutes contain the names of the commissioners in attendance?
Commissioners and staff present, excused and/or absent appear at the top of the first page of the minutes.