Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, May 12, 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

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 Business Meeting Minutes from April 28, 2021
B. Approval & Ratification of Warrants

V. Second Reading

A. Organizational Chart update with additional custodian

VI. First Reading ~ none

VII. Regular Business

A. Marketing & Communications Update by Scott Wilson (no materials – presentation only)
B. NW Maritime Center Lease Term Sheet & proposal
C. Yard Rate Discount change

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting: Wednesday, May 26, 2021 at 5:30 p.m., via Zoom

XI. Executive Session – none

XII. Adjournment

Informational Items
• Commission Contracts Update
• Amendment #4 to the Rules, Regulations & Procedures of the Port of Port Townsend
• Clean Marina Certification Report from Terry Taylor
• Letter to Senator Murray in support of NWS Marine Conservation Initiative

Click here for an audio recording of this meeting.