HomeMy WebLinkAbout102411 PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. October 24, 2011
L 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 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. Public Development Authority—Permanent Board Appointments
Action: Move to approve the Mayor's recommended appointments to the Public
Development Authority Board
1. Staff presentation
2. Public comment
3. Council deliberation and action
VI. Resolution 11-030, Amending the Personnel Policy Manual in its Entirety to Comply
with Current Laws, Rules, Regulations, and Practices and Ordinance 3065,
Repealing Certain Sections of the Port Townsend Municipal Code Relating to
Vacation, Sick and Other Leave Policies
Action: Move to 1)Approve Resolution 11 -030, Amending the Personnel Policy
Manual in its Entirety to Comply with Current Laws, Rules, Regulations, and
Practices, and 2)Approve Ordinance 3065, Repealing Certain Sections of the
Port Townsend Municipal Code Relating to Vacation, Sick and Other Leave
Policies
1. Staff presentation
2. Public comment
3. Council deliberation and action
VII. 2012 Budget Discussion
Action: No action.
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.
