2nd Monthly Meeting Agenda

Wednesday, May 25, 2022, 5:30 p.m.

 To be held in person at the Point Hudson Pavilion Building, 355 Hudson Street, Port Townsend
and also online
Via https://zoom.us/ – or call (253) 215-8782, use Webinar ID: 862 6904 3651, Password: 911887

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 Workshop & Business Meeting Minutes from May 11, 2022
B. Approval & Ratification of Warrants
C. Dave’s Mobile Welding / ACI Lease Assignment

V. Special Recognition:

•  Karen Erickson Retirement
• Jean Jameson Retirement
• Trevor Manners anniversary of five (5) years at the Port

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. Meeting Procedures
– Hybrid Format
– Written communications/meeting materials

B. Reflections from Retreat; Commission Follow-up Discussion

IX. Staff Comments

X. Commissioner Comments

XI. Next Public Workshop & Regular Business Meeting: Wednesday, June 8, 2022,
at Pavilion Bldg. & via Zoom, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m.

XII. Executive Session ~ per RCW 42.30.110 1B to consider the selection of a site or acquisition of real estate, with no expected action.

XIII. Adjournment

Informational Items
• Commission Contracts Update

Due to technical difficulties, audio recording of this meeting was broken into two recordings.

Click here for the first audio recording (7 minutes) &  click here for the second recording (1 hour, 45 minutes).