1^st Monthly Meeting Agenda

Wednesday, June 8, 2022, 1:00 p.m.

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

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 May 25, 2022
B. Approval & Ratification of Warrants
C. Accounts Receivable Write-off/Collection Register

V. Special Recognition:

• Recognition of 15 years at the Port for John Green
• Recognition of 5 years for Trevor Manners

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. Commission Meeting Procedures Updates, Resolution 770-22
B. Quilcene Meeting Report

IX. Staff Comments

X. Commissioner Comments

XI. Next Public Workshop & Regular Business Meeting: Wednesday, June 22, 2022,
at Pavilion Bldg. & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XII. Executive Session

XIII. Adjournment

Informational Items:

• Port Contracts Update
• Port  Lease Brief and Lease List

Click here for an audio recording of this event