Port of Port Townsend
1st Monthly Meeting Agenda (click for meeting packet)
Tuesday, September 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 Public Workshop Minutes – August 28, 2019
Approval of Regular Business Meeting Minutes – August 28, 2019
B.  Approval of Warrants

V.    Second Reading

VI.   First Reading

VII.  Regular Business

A.  2020 Tax Levy & Operating Revenues
B.  WA Dept. of Ecology Approval of Boat Haven Stormwater Treatment
C.  Newsletter Featuring Port Information
D.  Change time of October 23, 2019, Commission Meeting and Revise Budget Schedule

VIII.  Staff Comments

IX.   Commissioner Comments

X.    Next Regular Public Workshop & Business Meeting:

Wednesday, September 25, 2019. Workshop at 3:00 pm, Meeting at 5:30 pm
Port Commission Building, 333 Benedict Street, Port Townsend, WA

XI.  Executive Session

XII.  Adjournment