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Apr. 13 Port Commission Meeting

April 13 @ 1:00 pm - 2:30 pm

Port of Port Townsend
1st Monthly Commission Meeting Agenda
Wednesday, April 13, 2022, 1:00 p.m. 

Port Townsend Yacht Club, 2503 Washington Street, & via Zoom
https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651, Password: 911887

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 Regular Business Meeting Minutes from March 23, 2022
B.  Approval & Ratification of Warrants
C.  Reid Middleton Contract – Boatyard West Expansion
D.  Resolution 768-22 Adopting County Redistricting after 2020 Census

V.   Special Presentation: Recognition of 20 years at the Port for Jean Jameson,
and 15 years at the Port for Shannon Meehan

VI.  Second Reading ~ none

VII.     First Reading ~ none

VIII.    Regular Business

A.  Point Hudson Jetty Update
B.  IDD Levy Financial Report, Quarter 1, 2022

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Regular Business Meeting: Wednesday, April 27, 2022; 5:30 p.m., at PTYC & via Zoom

XII. Executive Session ~ none as of 4/8/22

XIII.    Adjournment

Informational Items

  • Port Contracts Update
  • Port Lease Brief

Click here for an audio recording of this meeting.

Details

Date:
April 13
Time:
1:00 pm - 2:30 pm
Event Category:

Venue

Online