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