HomeMy WebLinkAbout021312 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Workshop Meeting 6:30 p.m. February 13, 2012
I. Call to Order
II. Roll Call
I11. Finance Issues Resolution 11-043 (4,7,8,10,14)
1. 2011 Year End Report
2. 2011 Funding Demands by EJFR(4)
3. Main Street for a Utility Excise Tax Allocation (7)
4. Capital Repairs and Financing Plan and Long-Term Property Use Agreement with
the School District(8)
5. Pool Capital Repairs and Financing Plan (10)
6. Fireworks Funding Options (14)
IV. Changed financial conditions 2012
1. Personnel
2. Capital
a. PDA
b. YMCA
C. Utility Rates
V. Schedule follow-up actions
1. Utility Rate Ordinance first reading February 21 (Council)
2. Amend PDA Resolution Feb. 21 (Council)
3. Main Street Feb. 22 (Finance Comm.)
VI. Adj ourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notify the City Clerk's Office at least 24 hours prior to the meeting at(360) 379-5045.