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May 25 Port Commission Meeting
May 25, 2022 @ 5:30 pm - 7:00 pm
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.
• 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).