Port of Port Townsend
2^nd Monthly Meeting Agenda
Wednesday, January 26, 2022, 5:30 p.m.

Click here for a packet of materials for this meeting.

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 Workshop & Business Meeting Minutes from January 12, 2022
B. Approval & Ratification of Warrants

V. Second Reading ~ none

VI. First Reading ~ none

VII. Regular Business

A. Resolution 762-22 Delegation of Authority to the Executive Director
B. Future Agenda Topics for 2022

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting: Wednesday, February 9, 2022
Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

XI. Executive Session – none as of 01/21/2022

XII. Adjournment

Informational Items

•  Lease Briefing
• Contracts Update
• JCIA 2023-2027 Capital Improvement Plan (CIP)

Click here for an audio recording of this meeting.