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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  

The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record) or live – you can ‘raise your hand’ electronically during our Zoom meeting.

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.


May 12, 2021
1:00 pm - 3:00 pm
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