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Nov. 10 Commission Meeting

November 10, 2021 @ 1:00 pm - 3:00 pm

 Port of Port Townsend
1st  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.


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: 2nd Public Hearing:  Draft 2022 Operating & Capital Budget, rates, property tax levy & IDD tax levy

A.  Res. 756-21 To increase the general property tax levy by 1% as allowed by statute.
B.  Res. 757-21 To increase the IDD tax levy by $1,000,000, for a total of $2,634,289.
C.  Res. 758-21 To adopt the 2022 budget as presented
D.  Adopt the 2022 Rates as presented

VII.  First Reading (given as special presentation)

VIII.  Regular Business

A.  September (3rd Quarter) YTD Financial Report

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Regular Business Meeting: Tuesday, November 23rd, 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.


November 10, 2021
1:00 pm - 3:00 pm
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