Port of Port Townsend
2nd Monthly Regular Business Meeting (click for packet), Ops Report, 2019 Operating Budget – 1st Draft, August Financials
Wednesday, September 26, 2018, 5:30 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

IV. Consent Agenda
A. Approval of Public Workshop Minutes – September 12, 2018
Approval of Regular Meeting Minutes – September 12, 2018
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Rate Policy Discussion

VII. Regular Business
A. Seasonal Yard Discount
B. 1st Draft 2019 Operational Budget
C. Professional Services Agreement – Boat Haven Stormwater Compliance
D. Port Organizational Chart Amendment
E. August 2018 Financials (Abbreviated)

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, October 10, 2018, 9:30 am
BUSINESS MEETING: Wednesday, October 10, 2018, 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session
A. To review the performance of a public employee, pursuant to RCW 42.30.110 (g)

XII. Adjournment