(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)

XV. Adjournment