Port of Port Townsend
2nd Monthly Meeting Agenda, REVISED AGENDA, REVISED PG. 14
Tuesday, November 21, 2017, 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. Consent Agenda
A. Approval of Public Workshop Minutes – November 8, 2017
Approval of Meeting Minutes – November 8, 2017
B. Approval of Warrants
IV. Public Comments (not related to Agenda)
V. Second Reading
VI. First Reading
VII. Regular Business
A. Budget Deliberations
B. 2018 Resolutions
C. Decision Summary for Point Hudson Jetty South
VIII. Staff Comments
IX. Public Comments
X. Commissioner Comments
XI. Next Public Workshop / Regular Meeting:
Wednesday, December 13, 2017, workshop at 9:30 a.m., meeting at 1:00 p.m. in the Port
Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session
XIII. Adjournment
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