Port of Port Townsend
1^st  Monthly Meeting Agenda
Wednesday, November 10, 2021, 1:00 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 packet of meeting materials for this meeting.

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Business Meeting Minutes from October 27, 2021
B.  Approval & Ratification of Warrants
C.  Jeffco Hangar Association Lease
D.  Pete Stein/Compass Woodwork, LLC Lease Amendment No. 1

V.  Special Presentation: Legislative Priorities (First Reading)

VI.  Second Reading: 2^nd Public Hearing:  Draft 2022 Operating & Capital Budget, rates, property tax levy & IDD tax levy

VII.  First Reading (given as special presentation)

VIII.  Regular Business

A.  September (3^rd Quarter) YTD Financial Report

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Regular Business Meeting: Tuesday, November 23^rd, 2021 at 5:30 p.m., via Zoom

XII.  Executive Session – none as of 11/5/2021

XIII.  Adjournment

Informational Items

• Lease Briefing
• Port Contracts Update
• Detailed September Year-to-date Financials

Click here for an audio recording of this meeting.  Please be aware there were some audio difficulties and there are long pauses, but it will start again.