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July 22 Regular Business Meeting

July 22, 2020 @ 5:30 pm - 7:00 pm

Port of Port Townsend Commission Meeting 07.22.2020

Wednesday, July 22, 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 4:30 p.m. on Wednesday, July 22, by emailing info@portofpt.com 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.

 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 4:30 p.m. on Wednesday, July 22 by emailing info@portofpt.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 a Packet of Meeting Materials
Wednesday, July 22, 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

II.  Approval of Agenda

III.  Public Comments 

The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record), or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting.
  Click here for submitted comments (as of 7/21/20)

IV.  Consent Agenda

A.  Approval of Regular Business Meeting Minutes, July 8, 2020

B.  Approval of Warrants

C.  Draft Budget Schedule for 2021

D.  Inter-Local Agreement – City of Port Townsend

V.  Second Reading – none

VI.  First Reading – none

VII.   Regular Business

A.  YTD June / Quarter 2, 2020 Financial Report

B.  ICC updates

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Public Workshop / Regular Business Meeting – Wednesday, August 12, 2020:

Workshop scheduled for 9:30 AM & Regular Business Meeting at 1:00 PM, TBD

XI.  Executive Session:  None scheduled as of 7/17/2020

XII.   Adjournment

Informational Items:

  • June Operations Report
  • Detailed YTD June / Quarter 2, 2020 Financial Report
Click here for an audio recording of this meeting.

Details

Date:
July 22, 2020
Time:
5:30 pm - 7:00 pm
Event Category: