Port of Port Townsend
1st Monthly Business Meeting (click for packet)
Wednesday, September 12, 2018, 1:00 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 (related to/not related to the agenda)

IV. Consent Agenda
A. Approval of Special Meeting Minutes – August 17, 2018
Approval of Regular Business Meeting Minutes – August 22, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business
A. Leasing Policy Advisory Committee (LPAC): Review & Selection of Applicants
B. Northwest School of Wooden Boat Building Pumpout Boat

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, September 26, 2018, 3:00 pm
BUSINESS MEETING: Wednesday, September 26, 2018, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (i)

XII. Adjournment