Port of Port Townsend
1^st Monthly Meeting Agenda
Wednesday, August 11, 2021, 1:00 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 – UPDATED 8/11/21 with IV.F.
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 Workshop & Business Meeting Minutes from July 14, 2021
B. Approval & Ratification of Warrants
C. Resolution 749-21 to Extend DNR PMA
D. Resolution 750-21 to Surplus Certain Items
E. Resolution 751-21 for FAA AIP Funding Grant
F.   ARPA Grant Agreement – late materials

V. Special Presentation: Work Anniversary for Chad Tichgelaar (5 years)

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. June Year-to-Date (Quarter 2) Financial Report
B. IDD Quarter 2 Report
C. Capital Projects Quarter 2 update

IX. Staff Comments

X. Commissioner Comments

XI. Next Special Workshop & Business Meeting: Wednesday, September 8, 2021,
with Workshop at 9:30 a.m. and Meeting at 1:00 p.m. via Zoom

XII. Executive Session – To discuss real estate with legal counsel representing the Port – RCW 42.30.110(1)(c)

XIII. Adjournment

Informational Items

• Commission Contracts Update
• Detailed June Year-to-date Financials
• RISE Grant Commitment Letter
• PUD Grant Survey & Project Areas
• ICMA Award

Click here for an audio recording of this meeting.