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April 28 Commission Meeting

April 28, 2021 @ 5:30 pm - 7:00 pm

Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, April 28, 2021, 5:30 p.m.

Via https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651, Password: 911887
This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28.

Agenda

Click here for a packet of materials for this meeting.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record) or live – you can ‘raise your hand’ electronically during our Zoom meeting.

IV. Consent Agenda

A. Approval of Workshop & Business Meeting Minutes from April 14, 2021
B. Approval & Ratification of Warrants
C. Stein/Compass Woodworks Lease

V. Special Presentation: 2021 Legislative Session Review – Insight Strategic Partners

VI. Second Reading ~ none

VII. First Reading

A. Custodial Services

VIII. Regular Business

A. Updating Resolution Delegating Administrative Powers and Duties to the Executive Director and Designees
B. Yard Stormwater Update – no materials
C. March Year-to-date Financials (late addition)

IX. Staff Comments

X. Commissioner Comments

XI. Next Workshop & Regular Business Meeting: Wednesday, May 12, 2021;

Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

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

XIII. Adjournment

Informational Items

  • Contracts Update
  • Detailed March YTD Financials (late addition)

Here are the audio recordings for this meeting:

Part 1
Part 2

Details

Date:
April 28, 2021
Time:
5:30 pm - 7:00 pm
Event Category:

Venue

Online