Port of Port Townsend
2nd Monthly Meeting Agenda (click for meeting packet), Operations Report
Wednesday, May 22, 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 Public Workshop Minutes – May 8, 2019
B. Approval of Regular Meeting Minutes – May 8, 2019
C. Approval of Warrants

V. Second Reading
A. Resolution No. 700-19 – Climate Mitigation & Adaptation
B. Stormwater Rate Increase

VI. First Reading
A. Lease Policy

VII. Regular Business
A. Airport Garbage
B. April 2019 Financials

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Business Meeting:
Wednesday, June 12, 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