Port of Port Townsend Commission Meeting 09.23.2020

Wednesday, September 23, 2020 from 5:30 PM to approximately 7:00 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, September 23, by emailing info@portofpt.com or calling (360) 385-2323.

Agenda can be found below instructions.

Online Meeting Instructions: (click here for detailed instructions)

Click here, or 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 4:45 p.m. on Wednesday, August 26 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 the meeting materials packet

Wednesday, September 23, 2020, 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.

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments

IV. Consent Agenda

A. Approval of Workshop and Regular Business Meeting Minutes, September 9, 2020
B. Approval of Warrants
C. Interlocal Agreement with Jefferson County PUD.
D. Scow Bay Boats New Lease

V. Special Presentation  Click here for a .pdf of this presentation

A. Jamestown S’Klallam presentation: FLUPSY and upland use at Point Hudson

VI. Second Reading

VII. First Reading

A. Public Hearing: Comprehensive Scheme of Harbor Improvements**
B. First Draft of 2021 Budget w/Proposed Rates

VIII. Regular Business

A. ICC updates

IX. Staff Comments

X. Commissioner Comments

XI. Next Public Workshop & Regular Business Meeting:
Workshop at 9:30 a.m., Meeting at 1:00 p.m., Wednesday, October 14, 2020, via Zoom

XII. Executive Session – none as of 9/18/20

XIII. Adjournment

Informational Items

• Contracts Update
• August Ops Report

**Please note: The Comprehensive Scheme of Harbor Improvements 2020 Update is not an attachment in this packet;  however, it can be found online at https://portofpt.com/planning/

Click here for an audio recording of this meeting (because this meeting went over the 3-hour limit of recording capacity, the last 3 minutes were recorded separately).