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June 24 Regular Business Meeting
June 24, 2020 @ 5:30 pm - 7:00 pm
Port of Port Townsend Commission Meeting 06.24.2020
Wednesday, June 24, 2020 from 5:30 PM to approximately 6:30 PM.
This meeting will only be accessible remotely, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings.
If you have a question or comment for the Commission, please submit it by 3:30 p.m. on Wednesday, June 24, by emailing firstname.lastname@example.org or calling (360) 385-0656.
Agenda can be found below instructions.
Online Meeting Instructions: (click here for detailed instructions)
Go to Zoom.us – Click on “Join a Meeting” and enter the
Webinar ID: 862 6904 3651, Password: 911887.
or click this direct link: https://zoom.us/j/86269043651 (you will be asked to register).
Telephone: if you don’t have a laptop or a smart phone, you can call in to this number: 1 253-215-8782 & use Webinar ID: 862 6904 3651, Password: 911887. Please be aware that calling in to the meeting will only allow you to listen, it will not allow you to participate or speak.
If you have a question or comment for the Commission, please submit it by 3:30 p.m. on Wednesday, June 24 by emailing email@example.com or calling (360) 385-2323. You may also raise your hand during the public comment portion of the meeting to make a comment live. (click here for detailed instructions and other ways to connect with us.)
Port of Port Townsend
Meeting Agenda — Click here for meeting materials packet
Wednesday, June 24, 2020, 5:30 p.m.
Port Commission Building
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 — Click here for public comments (received by 3:00 6/24/2020)
IV. Consent Agenda
A. Approval of Special Business Meeting Minutes, June 17, 2020
Approval of Regular Business Meeting Minutes, June 10, 2020
B. Approval of Warrants
V. Second Reading – none
VI. First Reading – none
VII. Regular Business
A. Five-year Anniversary for Abigail Berg
B. Hudson Point Café Lease
C. Covid-19 Update
D. YTD May Financials
E. Point Hudson update:
- Preservation Plan: Phase 1: Jetty, Phase 2: Buildings, Phase 3: Infrastructure Upgrades
- Jetty Engineering and Permitting Update
- Historical & Cultural resource assessment agreement with Artifacts, Inc.
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Regular Business Meeting:
Wednesday, July 8, 2020. Workshop at 9:30 AM, Meeting at 1:00 PM, Place TBD
XI. Executive Session – none
- May Operations Report
- Summary of Fund Resources & Uses, as of May 31, 2020