Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, June 9, 2021, 1:00 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.

Agenda — Updated 6/8/21 at 12:50 PM

Click here for a packet of information for this meeting.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda

A. Approval of Business Meeting Minutes from May 26, 2021
B. Approval & Ratification of Warrants
C. Lease: Dive Tech, Inc d/b/a Octopus Gardens Diving
D.  Acceptance of the 2020 WorkYard Resurfacing project

V. Special Presentation:

A. Point Hudson Breakwater update
B. Public Comments

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. April YTD Financial Report
B. NWMC Point Hudson Land Lease
C. EDC 5-Party Contract
D. JCIA Runway Project; Request for Advance Authorization to Execute Change Order #04 for Asphalt Overlay Work

IX. Staff Comments

X. Commissioner Comments

XI. Next Regular Business Meeting: Wednesday, June 23, 2021 at 5:30 p.m., via Zoom

XII. Executive Session – none

XIII. Adjournment

Informational Items

• Commission Contracts Update
• Detailed April Year-to-date Financials

Click here for an audio recording of this meeting.