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
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