Port of Port Townsend Commission Meeting 06.24.2020

Wednesday, June 24, 2020 from 5:30 PM to approximately 6:30 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 3:30 p.m. on Wednesday, June 24, 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.

 or click this direct link: https://zoom.us/j/86269043651 (you will be asked to register).

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 3:30 p.m. on Wednesday, June 24 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 meeting materials packet
Wednesday, June 24, 2020, 5:30 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 — Click here for public comments (received by 3:00 6/24/2020)

IV.  Consent Agenda

A.  Approval of Special Business Meeting Minutes, June 17, 2020
Approval of Regular Business Meeting Minutes, June 10, 2020

B.  Approval of Warrants

V. Second Reading – none

VI.  First Reading – none

 VII.     Regular Business

A.  Five-year Anniversary for Abigail Berg

B.  Hudson Point Café Lease

C.  Covid-19 Update

D.  YTD May Financials

E.  Point Hudson update:

• • Preservation Plan: Phase 1: Jetty, Phase 2: Buildings, Phase 3: Infrastructure Upgrades
  • Jetty Engineering and Permitting Update
  • Historical & Cultural resource assessment agreement with Artifacts, Inc.

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop / Regular Business Meeting:
Wednesday, July 8, 2020. Workshop at 9:30 AM, Meeting at 1:00 PM, Place TBD

XI.  Executive Session – none

 XII.      Adjournment

 Informational Items:

• May Operations Report
• Summary of Fund Resources & Uses, as of May 31, 2020

Click here for an audio recording of this meeting.