Port of Port Townsend
2nd Monthly (Special) Meeting Agenda
Tuesday, September 27, 2016, 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 Public Workshop Minutes –September 14, 2016
Approval of Meeting Minutes – September 14, 2016
C. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading (action items)
VI. First Reading (discussion only)
A. Shanghai Lease
VII. Potential Immediate Action Items (unanimous Commission approval required)
A. US Coast Guard Lease
B. Revised Budget Schedule
VIII. Other Business
A. Draft 2017 Budget
IX. Staff Comments
X. Public Comments
XI. Commissioner Comments
XII. Next Public Workshop/ Meeting: Date:
Wednesday, October 12, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.
XIII. Executive Session:
A. Potential Litigation, pursuant to RCW 42.30.110 (i)
XIV. Adjournment
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