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Regular Business Meeting
April 22, 2020 @ 5:30 pm - 7:00 pm
Port of Port Townsend Commission Meeting 04.22.2020
Wednesday, April 22, 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 3:30 p.m. on Wednesday, April 22, by emailing info@portofpt.com or calling (360) 385-0656.
Agenda can be found below instructions.
Online Meeting Instructions:
For an optimum user experience, we encourage you to use a desktop/laptop/tablet. When prompted, select “Use Internet Audio.”
Go to Zoom.us – Click on “Join a Meeting” and enter the Webinar ID: 913 0228 4767 (If you’ve never used it before, read the instructions and download Zoom) You may also click this direct link: https://zoom.us/j/91302284767 (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: 913 0228 4767. 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 PM. on Wednesday, April 22 by emailing info@portofpt.com or calling (360) 385-0656.
Port of Port Townsend
Meeting Agenda Click here for complete packet of information for this meeting.
Wednesday, April 22, 2020, 5:30 p.m.
Via Zoom
I. Call to Order
II. Approval of Agenda
III. Public Comments — Click here for Public Comments
IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes – April 8, 2020
B. Approval of Warrants
C. PUD Fiber Easement at JCIA
V. Second Reading – none
VI. First Reading – none
VII. Regular Business
A. Five-year anniversary for Shannon Broderson
B. First Quarter Financial Report
C. Covid-19 Update
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- Revenue Forecast & 2020 Budget
- 2020 IDD Spending Plan
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Regular Business Meeting:
Wednesday, May 13, 2020. Workshop at 9:30 AM (tentative), Meeting at 1:00 PM, Via Zoom
XI. Executive Session – none
XII. Adjournment
Informational Items:
- Detailed Statement of Activity for YTD March 2020
- March 2020 Operations Report
