This meeting was moved to Tuesday 11/24 due to the Thanksgiving Holiday.

Port of Port Townsend Special Commission Meeting 11.24.2020

Tuesday, November 24, 2020 at  5:30 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 Tuesday, November 24, by emailing info@portofpt.com or calling (360) 385-2323.

Agenda can be found below instructions.

Online Meeting Instructions: (click here for detailed instructions)

Click here, or 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 3:30 p.m. on Tuesday, November 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

Special Meeting Agenda

Click here for a packet of materials for this meeting.  + late materials: Legislative Agenda  & Legislative Update (presentation)

Tuesday, November 24, 2020, 5:30 p.m.

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

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda

A. Approval of Special Meeting Minutes for November 2, 2020;
Approval of Workshop & Special Meeting Minutes for November 10, 2020
B. Approval of Warrants

V. Special Presentation: United Good Neighbors of Jefferson County (5 mins + 5 mins for Q&A)
Megan Claflin, Director of Development, The Production Alliance

VI. Second Reading

VII. First Reading

VIII. Regular Business

A. 2021 Legislative Preview – presentation by Insight Strategic Partners
B. 2021 Legislative Agenda
C. COVID-19 Update  (no materials)
D. ICG update, Review draft plan
E. Resolution 737-20 authorizing issuance of checks and warrants
F. Ten-Year Anniversary for Eric Toews, Deputy Director

IX. Staff Comments

X. Commissioner Comments

XI. Next Workshop & Regular Business Meeting: Wednesday, December 9, 2020,
Public Workshop at 9:30 a.m., Meeting at 1:00 p.m., via Zoom

XII. Executive Session – current or potential litigation, RCW 42.30.110(1)(i), no action requested.

XIII. Adjournment

Informational Items
– Update: New/Amended Contracts Under $25,000
– Late Materials Quilcene Dock Rehab