Port of Port Townsend   (REVISED 9/22/15)
2nd Monthly Meeting Agenda  (click for packet)
REVISED AGENDA PAGE (click for revised page)
Wednesday, September 23, 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. Consent Agenda
A. Approval of Meeting Minutes – September 9, 2015
Approval of Public Workshop Minutes – September 9, 2015
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

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

VI. First Reading (discussion only)
A. Presentation of Draft 2016 Operating Budget

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. Stormwater Vault Cleaning

VIII. Staff Comments

IX. Public Comments

X. Commissioner Comments

XI. Next Meeting/Public Workshop: Wednesday, October 14, 2015 – meeting at 1:00 PM, public workshop at 9:30 AM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XII. Executive Session – (if called)

XIII. Adjournment