Port of Port Townsend Commission Meeting

1st Monthly Meeting Agenda
Wednesday, February 9, 2022, 1:00 p.m.
Agenda 

Click here for a packet of materials for this workshop.

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

IV.   Consent Agenda

A. Approval of Regular Business Meeting Minutes from January 26, 2021
B.  Approval & Ratification of Warrants
C.  Ratification of contract with DNR for vessel demolition
D.  Resolution 766-22 regarding the Auditor’s Revolving Fund

V.     Second Reading ~ none

VI.    First Reading ~ none

VII.   Regular Business

A.  Quilcene Community Meeting Report out
B.  December (Quarter 4) 2021 Financials
C.  IDD Quarterly Report (Q4, 2021)
D.  Capital Projects Report (Q4, 2021)

VIII.    Staff Comments

IX.    Commissioner Comments

X.     Next Regular Business Meeting: Wednesday, February 23, 2022; 5:30 p.m., via Zoom

XI.    Executive Session – none

XII.   Adjournment

Informational Items

• December 2021 Detailed Financials
• Port Contracts Update
• Port Lease Brief
• EDC Semiannual Report, July-December 2021

Click here for an audio recording of this meeting.