Port of Port Townsend
2nd Monthly Meeting Agenda & (click for meeting packet)
First Public Hearing on 2016 Operating Budget
Wednesday, October 28, 2015, 5:30 PM
Port Commission Building
333 Benedict Street, Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Hearing on 2016 Operating Budget, 2016 Rates and 2016 Property Tax Levy

IV. Consent Agenda
A. Approval of Meeting Minutes – October 14, 2015
Approval of Public Workshop Minutes – October 14, 2015
B. Resolution No. 630-14 – Authorizing the Sale of Abandoned Vessels
C. Approval of Warrants

V. Public Comments (not related to Agenda)

VI. Second Reading (action items)
A. 2016 Budget

VII. First Reading (discussion only)

VIII. Potential Immediate Action Items (unanimous Commission approval required)

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Meeting/Budget Public Hearing/Public Workshop: Monday, November 9, 2015 –
Meeting and Public Hearing at 1:00 PM, Public Workshop at 9:30 AM, Port Commission
Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session – (if called)

XIV. Adjournment