Port of Port Townsend
1st Monthly Regular Business Meeting REVISED AGENDA
Wednesday, April 10, 2019, 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. Public Comments (related to/not related to the agenda)
IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – March 27, 2019
B. Write-off Register
C. Approval of Warrants
V. Second Reading
VI. First Reading
VII. Regular Business
A. PUD Transformer Easement
B. Christie Living Trust/PT Aero Museum Lease Assumption, Hangar M
C. WSDOT Airport Aid Grant Authorizing Resolution No. 699-19
D. Organizational Chart Update
VIII. Staff Comments
IX. Commissioner Comments
X. Next Regular Business Meeting:
Wednesday, April 24, 2019 at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
A. Litigation, pursuant to RCW 42.30.110 (1) (i) (i)
XII. Adjournment
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