Port of Port Townsend
1^st  Monthly Meeting Agenda
Wednesday, December 8, 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

Click here for a packet of materials for this meeting.

I. Call to Order
II. Approval of Agenda
III. Public Comments
IV. Consent Agenda

A. Approval of Business Meeting Minutes from November 23, 2021
B. Approval & Ratification of Warrants

V. Special Presentations:

A. Outgoing Commissioner William W. Putney III
B. 20-year anniversary for Port staff: Sue Nelson, Lease & Contracts Administrator

VI. Second Reading: none
VII. First Reading: none
VIII. Regular Business

A. October Year-to-date Financial Report
B. Quilcene Report Out
C. Potential Award of HVAC Contract for Point Hudson Pavilion Building

IX. Staff Comments
X. Commissioner Comments
XI. Next Public Workshop & Regular Business Meeting: January 12, 2022, Workshop at 9:30 a.m. and Meeting at 1:00 p.m.
XII. Executive Session – none as of 12/3/21
XIII. Adjournment

Informational Items:
• Lease Briefing
• Detailed October year-to-date Financials

Click here for an audio recording of this meeting.