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May 18-19 Commissioners’ Retreat

May 18 @ 10:00 am - May 19 @ 3:00 pm

The Commissioners’ Retreat will be similar to a workshop format.

Retreat times are 10:00 AM – 3:00 PM on both days:
Wednesday, May 18 and Thursday, May 19, 2022.

Port of Port Townsend Commissioners’ Retreat

Agenda
Date:       May 18 & 19, 2022
Time:      10:00 a.m. to 3:00 p.m.

Location:  in person – Pavilion Building, 355 Hudson St., Point Hudson, Port Townsend
virtual:  via Zoom.us: Please click this link to join the webinar.  Passcode: 911887
Or One tap mobile:   US: +12532158782,,86269043651#,,,,*911887#  or +16699009128,,86269043651#,,,,*911887#
Or Telephone:  Dial 253 215 8782  Webinar ID: 862 6904 3651    Passcode: 911887

Wednesday, May 18 Agenda:

Time Item Leader
10:00 – 10:05 Welcome Commissioner Petranek
10:05 – 10:10 Objectives of Retreat Eron Berg
10:10 – 12:00 Virtual Property Tour with Objectives & Planned Projects Eron Berg, Eric Toews,
Matt Klontz
12:00 – 12:45 Working Lunch with informal discussions (lunch provided)
12:45 – 1:00 Break Audio for Morning Session
1:00 – 1:15 Finance Eron Berg
1:15 – 2:00 Maintenance & Operations Chris Sparks
2:00 – 2:30 Harbormaster Report (Yard & Moorage) Kristian Ferrero
2:30 – 2:45 Leasing & Rental Portfolio Update Sue Nelson
2:45 – 3:00 BMP Update & Enforcement Kimberlie Webber
3:00 Adjournment Commissioner Petranek
Audio for PM Session

Audio for Morning Session (Rec. 1)

Audio for Afternoon Session (Rec. 2)


 

Port of Port Townsend Commissioners’ Retreat

Agenda
Page 2, Day 2
Date:       May 18 & 19, 2022
Time:      10:00 a.m. to 3:00 p.m.

Location:  in person – Pavilion Building, 355 Hudson St., Point Hudson, Port Townsend
virtual –  via Zoom.us:  Please click this link to join the webinar.  Passcode: 911887
Or One tap mobile:   US: +12532158782,,86269043651#,,,,*911887#  or +16699009128,,86269043651#,,,,*911887#
Or Telephone:  Dial 253 215 8782  Webinar ID: 862 6904 3651    Passcode: 911887

Thursday, May 19 Agenda

Time Item Leader
10:00-10:05 Welcome Commissioner Petranek
10:05-11:15 Strategic Planning Process Eric Toews
11:15-12:00 Changing Climate & Resilience Eric Toews
12:00 – 12:45 Working Lunch: Lease practices & Policy  (lunch provided) Seth Woolson
12:45 – 1:00 Break AM Audio Recording
1:00-2:00 Goal Setting & Prioritizations Commissioner Petranek
2:00-3:00 Commission & Staff Round Table Discussion Commissioner Petranek
3:00 Adjournment Commissioner Petranek
PM Audio Recording

Click here for the AM Audio Recording of the second day of this Retreat.

Click here for the PM Audio Recording of the second day of this Retreat.

This workshop is open to Commissioners, Management, other Port staff, Consultants and the public. It is not the opportunity to give public testimony, but if Commissioners request input from individuals in the audience, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants, answer Commission questions, and get the Commission’s opinions and input regarding the subject topic(s).

Details

Start:
May 18 @ 10:00 am
End:
May 19 @ 3:00 pm
Event Category: