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Mar. 9 Port Commission Meeting
March 9, 2022 @ 1:00 pm - 2:30 pm
Port of Port Townsend
1st Monthly Commission Meeting
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)
- January 2022 Detailed Financials
- Port Contracts Update
- Port Lease Brief