Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, April 28, 2021, 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.

Agenda

Click here for a packet of materials for this meeting.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda

A. Approval of Workshop & Business Meeting Minutes from April 14, 2021
B. Approval & Ratification of Warrants
C. Stein/Compass Woodworks Lease

V. Special Presentation: 2021 Legislative Session Review – Insight Strategic Partners

VI. Second Reading ~ none

VII. First Reading

A. Custodial Services

VIII. Regular Business

A. Updating Resolution Delegating Administrative Powers and Duties to the Executive Director and Designees
B. Yard Stormwater Update – no materials
C. March Year-to-date Financials (late addition)

IX. Staff Comments

X. Commissioner Comments

XI. Next Workshop & Regular Business Meeting: Wednesday, May 12, 2021;

Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

XII. Executive Session – to discuss the performance of a public employee, RCW 42.30.110(1)(g)

XIII. Adjournment

Informational Items

• Contracts Update
• Detailed March YTD Financials (late addition)

Here are the audio recordings for this meeting: