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Feb. 10 Commission Meeting
February 10, 2021 @ 1:00 pm - 3:00 pm
Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, February 10, 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.
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Public Comments — Click here for comments sent in before the meeting.
IV. Consent Agenda
A. Approval of Special & Business Meeting Minutes from January 27, 2021
B. Approval & Ratification of Warrants
C. Ratification of Executive Order 2021-01 — waiving competitive bids for emergency situation at JCIA
V. Second Reading ~ none
VI. First Reading ~ none
VII. Regular Business
A. Debrief: ICG* Community Discussion re Strong Towns with Chuck Marohn
VIII. Staff Comments
IX. Commissioner Comments
Next Meeting of the Commission: Wednesday, February 17, 2021 Port Retreat from 10:00 a.m.–TBD
Next Regular Business Meeting: Wednesday, February 24, 2021 at 5:30 p.m., via Zoom
X. Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i)
- Thank you note from Port Townsend Main Street Program
- Thank you note from U.S. Census 2020 program
- Commission Contract Update
*ICG = Intergovernmental Collaborative Group