The Agenda and Meeting Materials for the Regular Meeting of the Port Commission on January 22 have been posted. The Port Commission has one meeting scheduled for Wednesday, January 22.
At 5:30 p.m., meeting topics to be approved on the Consent Agenda include: Resolution 836-25 Authorizing Issuance of Checks and Warrants Prior to Approval of the Commission (Superseding Resolution 737-20); Ratify Addition of 30-34 ft Vessels on 2025 Rate Card for Herb Beck Marina; Authorize Thomas B. Powell d/b/a Port Townsend Furniture Clinic, Boat Haven Building Lease; Authorizing Board of Regents of the University of Washington – Point Hudson Building Lease (Sea Grant); Authorize KSA Agreement for Airport Master Plan Update; and Execution of Professional Services Agreement with Kennedy Jenks Consultants for Engineering Support During Construction of the Boat Haven Boatyard Stormwater Improvement Project. Under Regular Business is the Annual Meeting of the Industrial Development Corporation (election of officers and review of financial statement) as well as the Approval of a Joint Resolution with the Port Commission to Amend Article IV of the IDC’s Bylaws Concerning Regular Meetings.
The full meeting agenda is here and the public is invited to attend either in person or online. (See below*.)
For instructions, agenda and meeting materials go to the event sites by clicking below:
For the Regular Meeting at 5:30 p.m. click here
* The Port will be meeting in person at the Point Hudson Pavilion Building at 355 Hudson Street and also online. To attend the meeting online, you may join by clicking here, or go to Zoom.us, click on “Join a Meeting” and use Webinar ID 862 6904 3651, password 911887. You may also or call (253) 215-8782 and use Webinar ID: 862 6904 3651, Password: 911887.
The Port welcomes your comments! To send a public comment for the business meeting, e-mail the Port at publiccomments@portofpt.com two hours prior to the meeting. You may also “raise your hand” during the live Public Comment portion of the agenda (either in person, or online).
If you need more detailed instruction on how to attend this Zoom meeting, Click Here. If you have any questions, please feel free to call Joanna at the Port Admin. Office at 360-385-2323.