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Jan. 26 Commission Meeting
January 26, 2022 @ 5:30 pm - 7:00 pm
Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, January 26, 2022, 5:30 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 January 12, 2022
B. Approval & Ratification of Warrants
V. Second Reading ~ none
VI. First Reading ~ none
VII. Regular Business
A. Resolution 762-22 Delegation of Authority to the Executive Director
B. Future Agenda Topics for 2022
VIII. Staff Comments
IX. Commissioner Comments
X. Next Regular Business Meeting: Wednesday, February 9, 2022
Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom
XI. Executive Session – none as of 01/21/2022
- Lease Briefing
- Contracts Update
- JCIA 2023-2027 Capital Improvement Plan (CIP)