Port of Port Townsend

1^st  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.

Agenda

Click here for a packet of information 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 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

XII.  Adjournment

Informational Items

• Lease Briefing
• August YTD Financials Detail

Click here for an audio recording of this meeting.