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

Click here for an audio recording of this meeting.