Port of Port Townsend Commission Meeting 01.13.2021

Wednesday, January 13, 2021 from 1:00 PM to approximately 2:30 PM.

This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings.

If you have a question or comment for the Commission, please submit it by 4:30 p.m. on Tuesday, January 12, by emailing info@portofpt.com or calling (360) 385-2323.

Agenda can be found below instructions.

Online Meeting Instructions: (click here for detailed instructions)

Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651, Password: 911887.  Or click here to join directly.

 Telephone:  if you don’t have a laptop or a smart phone, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen, it will not allow you to participate or speak.

If you have a question or comment for the Commission, please submit it by noon on Tuesday, January 12, 2021, by emailing info@portofpt.com or calling (360) 385-2323.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.)

Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, January 13, 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.

AGENDA  – Click here for a packet of meeting materials

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 9, 2020
B. Approval & Ratification of Warrants
C.  Stormwater Media Replacement for Boat Haven Aquip Units 1 & 2

V. Second Reading ~ none

VI. First Reading ~ none

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

A. Agenda
B. Election of Year 2021 IDC Officers
C. Approval of January 8, 2020 IDC Minutes

VIII. Regular Business

A. Point Hudson Jetty Funding

1. Resolution 740-21 re EDA Funding
2. Resolution 741-21 to New Line of Credit

B. 2021 Organizational Topics

1. Election of Commission Officers
2. Committee Assignments
3. Resolution 742-21 Commission Meeting Procedures
4. Resolution 743-21 Delegation of Management Authority to the Executive Director
5. Commission Annual Retreat

C. Stormwater Update

IX. Staff Comments

X. Commissioner Comments

XI. Next Regular Business Meeting: Wednesday, January 27, 2020; 5:30 p.m., via Zoom, with Special Meeting beginning at 5:00 p.m. via Zoom

XII. Executive Session

XIII. Adjournment

Click here for an audio recording of this meeting.