Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, May 26, 2021, 5:30 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.

Agenda

Click here for a complete packet of meeting materials.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments 

IV. Consent Agenda

A. Approval of Workshop and Business Meeting Minutes from May 12, 2021
B. Approval & Ratification of Warrants

V. Special Presentation: Work Anniversaries for Sean Smith (15 years) & Chuck Fauls (5 years)

VI. Second Reading ~ none

VII. First Reading ~ none

VIII. Regular Business

A. IDD Levy Quarter 1, 2021 Financial Report
B. Capital Projects Quarterly Update
C. Resolution Delegating Administrative Powers
D.  2021-2022 Seasonal Yard Rate Discount

IX. Staff Comments

X. Commissioner Comments

XI. Next Regular Business Meeting: Wednesday, June 9, 2021 Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

XII. Executive Session – none as of 5/21/2021

XIII. Adjournment

Informational Items

• Commission Contracts Update

Click here for an audio recording of this meeting.