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Aug. 11 Commission Meeting
August 11, 2021 @ 1:00 pm - 3:00 pm
Port of Port Townsend
1st 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)
- Commission Contracts Update
- Detailed June Year-to-date Financials
- RISE Grant Commitment Letter
- PUD Grant Survey & Project Areas
- ICMA Award