Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, June 23, 2021, 5:30 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.

Updated Agenda as of 6/22/2021

Click here for a packet of materials.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments – comments submitted as of 5:00 p.m. 6/23/2021

IV. Consent Agenda

A. Approval of Workshop and Business Meeting Minutes from June 9, 2021
B. Approval & Ratification of Warrants
C. NW School of Wooden Boatbuilding Lease
D. Resolution 747-21 BIG Grant application Boat Haven Linear Dock

V. Special Presentation: Pyrolysis Report – Tetra Tech

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. Updated Capital Plan for 2021 with new & changed projects
B.  County request to use property near airport for a temporary homeless camp

IX. Staff Comments

X. Commissioner Comments

XI. Next Regular Business Meeting: Wednesday, July 14, 2021 with Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

XII. Executive Session – none as of 6/18/2021

XIII. Adjournment

Informational Items

a. Commission Contracts Update
b. City of Port Townsend Water Delivery
c. Clean Marina Certificate for Herb Beck Marina
d. FAA 2022-2026 Capital Improvement Plan for JCIA
e. Commissioner Communications
f. Policy Updates: Dual Insurance Coverage &HRA VEBA policies

Click here for an audio recording of this meeting.