Meeting Documents: September 13, 2017 Regular Commission Meeting

Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet), Change Authorization Workyard Resurfacing
Wednesday, September 13, 2017, 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. Consent Agenda
A. Approval of Meeting Minutes – August 23, 2017
Approval of Special Meeting Minutes – September 7, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading

VI. First Reading

VII. Regular Business
A. LTGO Bonding
B. Revised 2018 Operating & Capital Budget Development Schedule

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting
Wednesday, September 27, 2017 at 5:30 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session

XIII. Adjournment