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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

    • 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:

  1. Detailed Statement of Activity for YTD March 2020
  2. March 2020 Operations Report

Click here for Audio Recording of this meeting.

Details

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