- This event has passed.
Feb. 23 Port Commission Meeting
February 23, 2022 @ 5:30 pm - 7:00 pm
Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, February 23, 2022, 5:30 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.
Click here for a packet of material 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 February 9, 2022
B. Approval & Ratification of Warrants
C. SEA Green Partners (d/b/a SEA Marine) Lease
D. Ratify Emergency Declaration (king tide)
V. Special Presentation: Recognition of Terry Khile
VI. Second Reading ~ none
VII. First Reading ~ none
VIII. Regular Business
A. Airport Engineering Professional Services for 2nd Connector Taxiway
B. Sims Way Gateway Task Force
C. Environmental Services On-Call Agreement
IX. Staff Comments
X. Commissioner Comments
XI. Next Regular Business Meeting: Wednesday, March 9, 2022, with Public Workshop at 9:30 a.m.
and Regular Meeting at 1:00 p.m., via Zoom
XII. Executive Session
XIII. Adjournment
Informational Items
- Port Contracts Update
- “Love Where You Live” campaign report
