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Oct. 13 Commission Meeting
October 13, 2021 @ 1:00 pm - 3:00 pm
Port of Port Townsend
1st Monthly Meeting Agenda
Wednesday, October 13, 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.
I. Call to Order / Pledge of Allegiance
II. Approval of Agenda
III. Public Comments
IV. Consent Agenda
A. Approval of Business Meeting Minutes from September 22, 2021
B. Approval & Ratification of Warrants
C. Resolution Number 753-21 Authorizing Warrant Cancellations
D. Resolution Number 754-21 PIF Grant Authorization Resolution
E. Blue Moose Lease
V. Second Reading
A. 2nd Draft of 2022 Budget with CIP & Proposed Rates
VI. First Reading ~ none
VII. Regular Business
A. Resolution Number 755-21 regarding Commissioner Compensation
B. August YTD Financials
VIII. Staff Comments
IX. Commissioner Comments
X. Next Special Meeting later today regarding Quilcene Outreach Results Report at 6:00 p.m.
Next Regular Business Meeting: Wednesday, October 27, 2021 at 5:30 p.m., via Zoom
XI. Executive Session – none as of 10/8/2021
- Lease Briefing
- August YTD Financials Detail