Meeting Packet: April 24, 2019 Commission Regular Business Meeting

Apr 19, 2019 | Commission Business

Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet), Operations Report
Wednesday, April 24, 2019, 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. Public Comments

IV. Consent Agenda
A. Approval of Regular Meeting Minutes – April 10, 2019
B. Approval of Warrants

V. Second Reading

VI. First Reading
A. Moorage & Yard Background Check Form and Fee

VII. Regular Business
A. LPAC Presentation
B. 2019 Quarterly Project Report
C. 2019 Quarterly Financials
D. Integrated Planning Grant (IPG) – Decision to Proceed or Withdraw
E. 2018 Workyard Resurfacing Project Acceptance

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop and Regular Business Meeting:
Wednesday, May 8, 2019: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI. Executive Session (CANCELED)
A. Litigation, pursuant to RCW 42.30.110 (1) (i) (i), with potential action (this item added on 4/23/19)

XII. Adjournment

MINUTES

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