Port of Port Townsend

1^st Monthly Commission Meeting
Agenda
Wednesday, March 9, 2022, 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.

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 Regular Business Meeting Minutes from February 23, 2022
B.  Approval & Ratification of Warrants
C.  Resolution 767-22 Sale of Abandoned Vessels
D.  Interlocal Agreement regarding the Moderate Risk Waste facility

V.  Special Presentation: Recognition of 20 years at the Port for David K. Johnson

VI.  Second Reading ~ none

VII. First Reading ~ none

VIII.    Regular Business

A.  Quilcene Community Meeting Report out
B.  January 2022 Financials
C.  Moorage – Temporary Waitlist Interruption & renewal fee waiver
D.  Environmental Services On-Call Agreement (Widener Contract)

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Regular Business Meeting: Wednesday, March 23, 2022; 5:30 p.m., via Zoom

XII. Executive Session ~ to discuss the performance of a public employee, RCW 42.30.110(1)(g)

XIII.  Adjournment

Informational Items

• January 2022 Detailed Financials
• Port Contracts Update
• Port Lease Brief

Click here for an audio recording of this meeting.