Port of Port Townsend Commission Meeting 07.08.2020

Wednesday, July 8, 2020 from 1:00 PM to approximately 2:30 PM.

This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings.

If you have a question or comment for the Commission, please submit it by 11:30 p.m. on Wednesday, July 8, by emailing info@portofpt.com or calling (360) 385-0656.

Agenda can be found below instructions.

Online Meeting Instructions: (click here for detailed instructions)

Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651, Password: 911887.

 Telephone:  if you don’t have a laptop or a smart phone, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen, it will not allow you to participate or speak.

If you have a question or comment for the Commission, please submit it by 11:30 p.m. on Wednesday, July 8 by emailing info@portofpt.com or calling (360) 385-2323.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.)

Port of Port Townsend
Meeting Agenda   —Click here for packet of materials for this meeting + late materials-warrants + Late Materials-EDCTeamJefferson
Wednesday, July 8, 2020, 1:00 p.m.
Port Commission Building
Via https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651, Password: 911887

This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28.

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Regular Business Meeting Minutes, June 24, 2020
B.  Approval of Warrants
C.  Navy Right of Entry for Mats Mats
D.  EDA Grant Authority Resolution

V. Second Reading – none

VI.  First Reading – none

 VII.     Regular Business

A.  Covid-19 Update

B.  Enduris Annual Renewal Update (Joe Davis)

C.  EDC Team Jefferson Semi-annual Report (Brian Kuh)

D.  ICC updates

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop / Regular Business Meeting:
Wednesday, July 22, 2020, Meeting at 5:30 PM,  TBD

XI.  Executive Session – none scheduled as of 7/2/2020

 XII.      Adjournment

 Informational Items:

Click here for an audio recording of this meeting.