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May 26 Commission Meeting
May 26, 2021 @ 5:30 pm - 7:30 pm
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.
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
- Commission Contracts Update