1^st Monthly Meeting Agenda

Wednesday, August 10, 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

Click Here to View the Meeting Agenda Packet

 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 July 13, 2022
B.  Approval & Ratification of Warrants
C.  Resolution 771-22 Authorizing Warrant Cancellation

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

A.  Request for Benches at Point Hudson by Lisa Widner
B.  May 2022 Financial Report
C.   June Year-to-Date (Quarter 2) Financial Report
D.  IDD Quarter 2 Report

IX.    Staff Comments
X.    Commissioner Comments
XI.   Next Meeting of the Commission:

Special Business Meeting Intergovernmental Collaborative Group (ICG):  Thursday, August 18, 2022 at  5:30 Under The Tent at the Corner of 22^nd Street and San Juan Avenue

Regular Business Meeting: Wednesday, August 24, 2022; 5:30 p.m., at the Pavilion Building & via Zoom Cancelled

Special Business Meeting Port, City of Port Townsend, and Jefferson County Public Utility District on Sims Way Boatyard Expansion:  Monday, September 12, 2022 at 6:30 p.m. Location to be determined.

Public Workshop & Regular Business Meeting:  Wednesday, September 14, 2022,
at Pavilion Bldg. & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XII.     Executive Session ~ none as of 8/5/22

XIII.    Adjournment

Informational Items

• Port Contracts Update
• Port Lease Brief & Lease List