Port of Port Townsend
1^st Monthly Meeting Agenda
Wednesday, July 14, 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 materials for this meeting.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda

A. Approval of Business Meeting Minutes from June 23, 2021
B. Approval & Ratification of Warrants
C. 75-Ton sole source Resolution 748-21
D. Widener Contract Amendment #2

V. Second Reading ~ none

VI. First Reading ~ none

VII. Regular Business

A. May YTD Financial Report
B. Budget Schedule & Process
C. Boatyard / Sims Way Trees – request to remove
D. Covered Shelter Report
E. Port-designated EDC Representative
F. In-person Meeting Status and Discussion – no materials

VIII. Staff Comments

IX. Commissioner Comments

X. Next Workshop & Regular Business Meeting: Wednesday, August 11, 2021 with Workshop at 9:30 a.m. and Meeting at 1:00 p.m., via Zoom

XI. Executive Session – none as of 7/9/2021

XII. Adjournment

Informational Items

• Commission Contracts Update
• Detailed May Year-to-date Financials
• Broadband PUD Letter of Support

Click here for an audio recording of this meeting.