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Oct. 28 Special Business Meeting
October 28, 2020 @ 9:30 am - 10:30 am
Port of Port Townsend Special Commission Meeting 10.28.2020
Wednesday, October 28, 2020 from 9:30 AM to approximately 11:00 AM.
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 4:00 p.m. on Tuesday, October 27, 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 4:00 p.m. on Tuesday, October 27, 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
Special Meeting Agenda — Click here for a packet of materials
Wednesday, October 28, 2020, 9:30 a.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
II. Approval of Agenda
III. Public Comments – Comments received via email
IV. Consent Agenda
A. Approval of Workshop & Regular Business Meeting Minutes for October 14, 2020
B. Approval of Warrants
C. Resolution 728-20 Cancellation of Warrants
D. Widener Contract Amendment #1
E. Commander’s Beach House Assignment
V. Public Hearing on Draft 2021 Operating & Capital Budget, rates, property tax levy and IDD tax levy
VI. First Reading ~none
VII. Regular Business
A. ICC updates
B. Boat Haven Main Stormwater Pump Replacement
VIII. Staff Comments
IX. Commissioner Comments
X. Next Workshop & Special Business Meeting: Tuesday, November 10, 2020, Public Workshop at 9:30 a.m., Meeting at 1:00 p.m., via Zoom
XI. Executive Session – to discuss the performance of a public employee, RCW 42.30.110(1)(g), action may follow the executive session
XII. Adjournment
Informational Items
- Contracts Update
- September Operations Report
