Port of Port Townsend
Monthly Meeting Agenda


		      2nd MONTHLY MEETING AGENDA

                      WEDNESDAY, JANUARY 28, 2004
				7:00 PM
	        TRI–AREA COMMUNITY CENTER, CHIMACUM
			
	          

I.     Call to Order / Pledge of Allegiance

II.    Approval of Agenda

III.   Consent Agenda
	A. Approval of Minutes 1/14/04
	B. Approval of Warrants
	   #29468 through #29490 in the amount of $26,827.36
	   #29491 through #29495 in the amount of $26,874.04
	   #29496 through #29515 in the amount of $30,373.75
	   #29516 through #29554 in the amount of $21,727.87
	C. Resolution No. 411-04 – Authorizing Sale of Abandoned Vessel
	
IV.    Public Comments (not related to Agenda)
	
V.     Old Business
      	A. 2004 Capital and Equipment Budget
	B. Update on Airport County Comp Plan Amendment
	C. Update on Hudson Point Main Building Electrical Work

VI.    New Business
	A. Presentation of Port's New Website
	B. Building Construction in the Boat Haven
	C. Draft Year End 2003 Financial Update
	D. Senate Bill 6438 – Vessel Registration Enforcement

VII.   Staff Comments

VIII.  Public Comments

IX.    Commissioner Comments

X.     Next Meeting:  WEDNESDAY, FEBRUARY 11, 2004, 1:00 PM
		      Hudson Point MARINA ROOM, PORT TOWNSEND
 
XI.    Executive Session  (if needed)

XII.   Adjournment