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June 8 Port Commission Meeting
June 8, 2022 @ 1:00 pm - 2:30 pm
1st 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
