1st Monthly Meeting Agenda

Click here for a packet of materials for this meeting.

Wednesday, May 11, 2022, 1:00 p.m.

 Port Townsend Yacht Club, 2503 Washington Street, & via Zoom
https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651, Password: 911887

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 April 27, 2022

B.  Approval & Ratification of Warrants

C.  Accounts Receivable Write-off/Collection Register

V.  Special Presentation: Recognition of 20 years at the Port for Jean Jameson

VI.  Second Reading ~ none

VII.  First Reading ~ none

VIII.  Regular Business

A.  Quilcene Meeting Report

B.  Future Meeting Format

C.  ICG Meeting Preparation: Capital Project List

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Meeting of the Commission: Commission Retreat on Wednesday & Thursday, May 18 & 19 from 10:00 a.m. to 3:00 p.m. at the Point Hudson Pavilion, 355 Hudson Street, Port Townsend & via Zoom
Next Regular Business Meeting: Wednesday, May 25, 2022; 5:30 p.m., at the Pavilion Building & via Zoom

XII.      Executive Session ~ none as of 5/6/22

XIII.    Adjournment

Informational Items

• Port Lease Brief & Lease List
• Port of Port Townsend 2021 Annual Report
• Corrected March 2022 YTD (Quarter 1) report & memo
• Cantwell WRDA Request

Click here for an audio recording of this meeting.