Port of Port Townsend Commission Meeting 06.10.2020

Wednesday, June 10, 2020 from 1:00 PM to approximately 2:00 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 10:30 a.m. on Wednesday, June 10, 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: 828 4772 5704 or click this direct link: https://zoom.us/j/82847725704 (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: 828 4772 5704.  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 10:30 a.m. on Wednesday, June 10 by emailing info@portofpt.com or calling (360) 385-0656.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (see detailed instructions and other ways to connect with us.)

Port of Port Townsend
Regular Commission Meeting Agenda Click here for meeting packet
Wednesday, June 10, 2020, 1:00 p.m.
Via https://zoom.us/ – or call (253) 215 8782 – and use Webinar ID: 828 4772 5704
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 Business Meeting Minutes from May 27, 2020

B.  Approval of Warrants

C.  Resolution 721-20 Surplus of Certain Items

D.  PoPT – Jeffco PUD Interlocal Agreement

V.  Second Reading – none

VI.  First Reading – none

VII.  Regular Business

A.  Covid-19 Pandemic Update

VIII.  Staff Comments

IX.  Commissioner Comments

X.  Next Special Meeting: Wednesday June 17, 2020, Via Zoom
Next Regular Business Meeting:  Wednesday, June 24, 2020 at 5:30 PM, TBD

XI.  Executive Session: Discussion with Port legal counsel concerning legal risks of a proposed action or current practice pursuant to RCW 42.30.110(1)(i)
      estimated 20 minutes, no action

XII.         Adjournment

Click here for an audio recording of this meeting.