Port of Port Townsend
2^nd Monthly Meeting of the Port Commissioners

Agenda
Click here for a packet of materials for this meeting.

Wednesday, April 27, 2022, 5:30 p.m.

 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 April 13, 2022
B.  Approval & Ratification of Warrants
C.  Hangar Site 5 Lease – JCIA Land Lease Agreement
D.  JCIA  AIP Grant Authorization – Resolution 769-22

V.  Second Reading ~ none

VI.  First Reading ~ none

VII.    Regular Business

A.  Proposed revision of late fees
B.  March (Quarter 1) Year-to-Date Financials
C.  Update on consultant selection for Sims Way Gateway & Boatyard Expansion Project

VIII.   Staff Comments

IX.   Commissioner Comments

X.  Next Public Workshop & Regular Business Meeting: Wednesday, May 11, 2022,
at PTYC & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XI.  Executive Session ~ pursuant to RCW 42.30.110(1)(b) to consider the selection of a site or the acquisition of real estate

XII.    Adjournment

Informational Items

• Detailed March 2022 Financial Report
• Commission Contracts Update
• Letter of Support, Maritime Washington National Heritage Area
• EDC Team Jefferson Q3 (January-March 2022) report

Click here for an audio recording of this meeting.

Click here for the adjournment of the meeting.