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Jan. 27 Commission Meeting
January 27, 2021 @ 5:30 pm - 7:00 pm
Port of Port Townsend Commission Meeting 01.27.2021
Wednesday, January 27, 2021 from 5:30 PM to approximately 7:00 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 Noon on Wednesday, January 27, 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
2nd Monthly Meeting Agenda
Wednesday, January 27, 2021, 5:30 p.m.
Click here to join directly. Or Go to Zoom.us – Click on “Join a Meeting” and enter the Webinar ID: 862 6904 3651, Password: 911887.
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.
This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28.
Agenda Click here for a packet of materials for this meeting.
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Public Comments — click here to view public comments submitted before the meeting.
IV. Consent Agenda
A. Approval of Workshop & Business Meeting Minutes from January 13, 2021
B. Approval & Ratification of Warrants
C. Admiral Ship Supply Lease Amendment #1
V. Second Reading ~ none
VI. First Reading ~ none
VIII. Regular Business
A. Quilcene Planning
B. November Financials
C. Quarterly Projects Report
IX. Staff Comments
X. Commissioner Comments
XI. Next Special Meeting of the Intergovernmental Collaborative Group (ICG) on Thursday, February 4, 2021 at 5:00 p.m., via Zoom
Next Workshop & Regular Business Meeting: Wednesday, February10, 2021; Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom
XII. Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i)
XIII. Adjournment
Informational Items
- “This Place” articles Maritime Trades and The Rebirth of Point Hudson
- Commission Contract Update