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