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June 22 Port Commission Meeting
June 22, 2022 @ 5:30 pm - 7:00 pm
2nd 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
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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
- Detailed April 2022 Year to Date Financial Report
- Port Contracts Update