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PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. October 10, 2011
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda (No items may be added)
IV. Comments from the Public
(re consent agenda items and items not on the agenda)
(Each person has 3 min. to comment – City Clerk will signal at 2 min. 30 sec.)
A. Public comment
B. City staff response
V. Consent Agenda
Action: Motion to adopt the consent agenda
A.Approve Resolution No. 11-127, Amending the 2012-2017 Six-Year
Transportation Improvement Program to Update the Description for the Hastings
Avenue Sidewalk Project
VI. Old Business
Drinking Water Treatment for EPA Compliance
A.
Action: Move to direct staff to prepare a resolution with a preferred drinking
water treatment alternative.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. New Business
A. Personnel Policy Manual Introduction and Discussion
Action: Move to direct staff to prepare a resolution and ordinance for the
October 17 meeting.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VIII. Adjourn
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.
