2^nd Monthly Meeting Agenda

Wednesday, June 22, 2022, 5:30 p.m.

Point Hudson Pavilion Building, 355 Hudson Street, Port Townsend
and also online
Via https://zoom.us/ – or call (253) 215-8782, use Webinar ID: 862 6904 3651, Password: 911887

Send comment to publiccomment@portofpt.com

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 Workshop & Business Meeting Minutes from June 8, 2022

B. Approval & Ratification of Warrants

C. G Hangar Condominium Assoc. Lease Replacement

V.      Second Reading ~ none

VI.     First Reading ~ none

VII.    Regular Business

A.   April Year-to-Date Financial Report

B.   2023 Budget Schedule and Process

C.  Quilcene Five-Year Capital Improvement Program

VIII.    Staff Comments

IX.      Commissioner Comments

X.       Next Public Workshop & Regular Business Meeting: Wednesday, July 13, 2022, at Pavilion Bldg. & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XI.      Executive Session ~ none as of the date of this agenda

XII.     Adjournment

Informational Items

• Detailed April 2022 Year to Date Financial Report
• Port Contracts Update

Click here for an audio recording of this event