Port of Port Townsend
2nd Monthly Meeting Agenda (Click here for meeting packet)
Wednesday, September 25, 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 Business Meeting Minutes – September 11, 2019
B. Resolution 707-19: To Adopt Cafeteria 125 Plan
C. Approval of Warrants

V. Second Reading

VI. First Reading

VII. Regular Business

A. August Year-to-date Financials
B. Executive Director Search Update (Jim)
C. Bid Opening Results for Boat Haven Breakwater Repair Project (apparent low bidder)

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Business Meeting:

Wednesday, October 9, 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