1^st Monthly Meeting Agenda
Revised (07/12/22)

Click Here for a Packet of Materials for this Meeting
Late Packet Additions

Wednesday, July 13, 2022, 1:00 p.m.

 Point Hudson Pavilion Building, 355 Hudson Street, Port Townsend, & via Zoom
https://zoom.us/ – or call (253) 215-8782 – and 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 Regular Business Meeting Minutes from June 22, 2022
B.   Approval & Ratification of Warrants
C.   Lease Amendment No. 2 – Daniel J. Kulin and Lisa D. Vizzini Port Townsend Rigging, Inc. d/b/a Port Townsend Rigging Services
D.   Authorization of Legal Defense and Payment of Costs in a Proceeding Against a Port Employee

V.    Second Reading ~ none
VI.   First Reading ~ none
VII.  Regular Business

A.   Commission Authorization to Award Bid and Execute Contract for Point Hudson Marina Jetty Restoration

VIII.    Staff Comments

IX.      Commissioner Comments

X.       Next Meeting of the Commission:

Regular Business Meeting: Wednesday, July 27, 2022; 5:30 p.m. Cancelled

Public Workshop & Regular Business Meeting:  Wednesday, August 10, 2022,
at Pavilion Bldg. & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XI.    Executive Session ~ none as of 7/8/22

XII.   Adjournment

Informational Items

• Port Contracts Update
• Port Lease Brief & Lease List
• Northwest School of Wooden Boatbuilding Letter of Thanks
• Draft Port Logo
• Licensing for Grey Whale Skeleton on Union Wharf