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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 

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 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.


August 11, 2021
1:00 pm - 3:00 pm
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