Port of Port Townsend

1^st Monthly Meeting Agenda

Wednesday, February 10, 2021, 1:00 p.m.

Click here for a packet of materials.

 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.

Agenda

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments  — Click here for comments sent in before the meeting.

IV.  Consent Agenda

A. Approval of Special & Business Meeting Minutes from January 27, 2021
B. Approval & Ratification of Warrants
C. Ratification of Executive Order 2021-01 — waiving competitive bids for emergency situation at JCIA

V. Second Reading ~ none

VI. First Reading ~ none

VII.     Regular Business

A.  Debrief: ICG* Community Discussion re Strong Towns with Chuck Marohn

VIII.    Staff Comments

IX.  Commissioner Comments

Next Meeting of the Commission: Wednesday, February 17, 2021 Port Retreat from 10:00 a.m.–TBD
Next Regular Business Meeting: Wednesday, February 24, 2021 at 5:30 p.m., via Zoom

X.  Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i)

XII.      Adjournment

Informational Items

• Thank you note from Port Townsend Main Street Program
• Thank you note from U.S. Census 2020 program
• Commission Contract Update

  *ICG = Intergovernmental Collaborative Group