Port of Port Townsend
1st Monthly Business Meeting (click for meeting packet)
Wednesday, May 8, 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. Recognition
• Maintenance Lead/Mechanic II – Shawn Wiles – 20 years
• Facilities/Grounds Maintenance – Laura Snodgrass – 10 years

IV. Public Comments (related to/not related to the agenda)

V. Consent Agenda
A. Approval of Regular Business Meeting Minutes – April 24, 2019
B. Resolution No. 701-19 – Warrant Cancellations
C. Approval of Warrants

VI. Second Reading

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

VIII. Regular Business
A. BUMS Lease
B. PUD Transformer Easements in the Boatyard
C. Key FOB Pricing
D. Support Letter for Puget Sound Day in Washington D.C.

IX. Staff Comments

X. Commissioner Comments

XI. Next Regular Business Meeting:
Wednesday, May 22, 2019 at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session
A. Personnel Review, pursuant to RCW 42.30.110 (1) (g)

XIII. Adjournment