Port of Port Townsend (Click here for meeting packet, Operations Report)
2nd Monthly Meeting Agenda -Special Meeting
Thursday, July 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 Public Workshop Minutes – July 10, 2019
B. Approval of Regular Business Meeting Minutes – July 10, 2019
C. Approval of Warrants

V. Second Reading
A. 2020 Operating & Capital Budget Development Schedule

VI. First Reading
A. Seasonal Yard Rates

VII. Regular Business
A. Resolution No. 704-19 – Rescinding Resolution No. 698-19, Multi-year Levy
B. Quarter 2 Financials, 2019
C. AIP Authorizing Resolution No. 705-19, Taxiway connector for JCIA Runway
D. Project Updates

VIII. Staff Comments

IX. Commissioner Comments

X. Next Public Workshop / Regular Business Meeting:
Wednesday, August 14, 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