Port of Port Townsend
2nd Monthly Regular Meeting Agenda
Tuesday, November 22, 2016, 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. Consent Agenda
A. Approval of Meeting Minutes – November 9, 2016
(November 9, 2016 Workshop was Canceled)
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading (action items)
A. 2017 Operating and Capital Budget

VI. First Reading (discussion only)

VII. Potential Immediate Action Items (unanimous Commission approval required)
A. 2017 Resolutions

VIII. Other Business
A. Boat Haven Breakwater Prefeasibility Study

IX. Staff Comments

X. Public Comments

XI. Commissioner Comments

XII. Next Public Workshop/ Meeting: Date:
Wednesday, December 14, 2016 – workshop at 9:30 AM, meeting at 1:00 PM, Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIII. Executive Session

XIV. Adjournment