Port of Port Townsend

2nd Monthly Commission Meeting
Agenda
Wednesday, March 23, 2022, 5:30 p.m.

Click here for a packet of materials for this meeting.

To be held in person at the Port Townsend Yacht Club (PTYC), 2503 Washington Street
and also online
Via https://zoom.us/ – or call (253) 215-8782, use Webinar ID: 862 6904 3651, Password: 911887

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 March 9, 2022

B.  Approval & Ratification of Warrants

C.  Gardiner Boat Ramp Reid Middleton Contract

V.  Second Reading ~ none

VI.  First Reading ~ none

VII.    Regular Business

A.  2022 Legislative Report, Insight Strategic Partners

B.  February Year-to-Date Financials

VIII.   Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop & Regular Business Meeting: Wednesday, April 13, 2022,
at PTYC & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

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

XII.    Adjournment

Informational Items

• Detailed February 2022 Financial Report
• Commission Contracts Update

Click here for an audio recording of the meeting.  Please note that there is a gap between minute 14:09 and 25:53 due to a technical problem.

Click here for an audio recording of the portion of the meeting after the Executive Session.