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Oct. 27 Commission Meeting
October 27, 2021 @ 5:30 pm - 7:00 pm
Port of Port Townsend
2nd Monthly Meeting Agenda
Wednesday, October 27, 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.
Agenda
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 & Special Meeting Minutes from October 13, 2021
B. Approval & Ratification of Warrants
C. Marina Café – new Lease
D. Out-of-state Travel Authorization
V. Public Hearing: Draft 2022 Operating & Capital Budget, rates, property tax levy & IDD tax levy
VI. Second Reading ~ none
VII. First Reading ~ none
VIII. Regular Business
A. Quilcene Next Steps
IX. Staff Comments
X. Commissioner Comments
XI. Next Regular Business Meeting: Wednesday, November 10, 2021
Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom
XII. Executive Session – none as of 10/22/2021
XIII. Adjournment
Informational Items
- Lease Briefing