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Nov. 23 Commission Meeting
November 23, 2021 @ 5:30 pm - 7:00 pm
Port of Port Townsend
2nd Monthly Meeting Agenda
Tuesday, November 23, 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 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 November 10, 2021,
and Special Meeting Minutes from November 18, 2021 ICG meeting.
B. Approval & Ratification of Warrants
C. Resolution 759-21 authorizing submission of an application for a Community Economic Revitalization Board (CERB) grant
D. Ratification of purchase and sale agreement
V. Second Reading: Legislative Priorities
VI. First Reading ~ none
VII. Regular Business
A. Quilcene Report Out
B. IDD Quarterly Report
C. Capital Projects Quarterly Report
VIII. Staff Comments
IX. Commissioner Comments
X. Next Regular Business Meeting: Wednesday, December 8, 2021
Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom
XI. Executive Session – none as of 11/19/2021
• Lease Briefing
• Contracts Update
• MOU between Port & Teamsters Local 589