Port of Port Townsend
2nd Monthly Meeting Agenda, Operations Report
Wednesday, March 27, 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 – March 13, 2019
B. Approval of Warrants
V. Second Reading
VI. First Reading
VII. Regular Business
A. Marine Science Center Briefing
B. Department of Fish and Wildlife Lease
C. Kimmel’s Krab Shack Ground Lease
D. February 2019 Financials
E. Resolution No. 698-19 Authorizing a Multi-year Levy Period
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop and Regular Business Meeting:
Wednesday, April 10, 2019: Workshop at 9:30 am, Meeting at 1:00 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XI. Executive Session
XII. Adjournment
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