Port of Port Townsend
1^st Monthly Meeting Agenda
Wednesday, January 12, 2022, 1:00 p.m.

Click here for a packet of materials for this meeting.

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 Workshop & Business Meeting Minutes from December 8, 2021
B.  Approval & Ratification of Warrants
C.  Authorization for Sale of Abandoned Vessels – Resolution 761-22
D.  FAA Grant Authorization Resolution 764-22
E.  E.O. 2021-03 – 300 Ton Marine Travelift Emergency Repair

V.  Special Presentation: State Audit Exit Conference

VI.  Second Reading ~ none

VII.     First Reading ~ none

VIII.    Regular Business

A.  Clean Vessel Act Grant Authorization Resolution 765-22
B.  2022 Organizational Topics

1. Election of Commission Officers
2. Committee Assignments
3. Resolution 762-22 Delegation of Management Authority to the Executive Director
4. Resolution 763-22 Commission Meeting Procedures
5. Commission Annual Retreat

C.  November 2021 YTD Financials
D.  2022 Rates for Herb Beck Marina

IX.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend.

A.  Agenda
B.  Election of Year 2022 IDC Officers
C.  Approval of January 13, 2021, IDC Minutes

X.  Staff Comments

XI.  Commissioner Comments

XII.      Next Regular Business Meeting: Wednesday, January 26, 2022; 5:30 p.m., via Zoom

XIII.    Executive Session – To discuss with legal counsel potential litigation – RCW 42.30.110(1)(i)

XIV.    Adjournment

Informational Items

• Gateway Complaint from Port Townsend Poplar Alliance
• November 2021 Detailed Financials
• Port Contracts Update
• Port Lease Brief

Click here for an audio recording of this meeting.