Port of Port Townsend
1st Monthly Business Meeting – SPECIAL MEETING, Draft Capital Projects List
Thursday, October 11, 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 Regular Business Meeting Minutes – September 26, 2018
B. Approval of Warrants
V. Second Reading
VI. First Reading
VII. Regular Business
A. Capital Projects Discussion
B. 2019 Draft Operating Budget – (second draft)
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Business Meeting:
PUBLIC WORKSHOP: Wednesday, October 24, 2018, 3:00 pm
BUSINESS MEETING: Wednesday, October 24, 2018, 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
XII. Adjournment
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