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May 12 Commission Meeting
May 12, 2021 @ 1:00 pm - 3:00 pm
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.
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
• 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