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August 12 Regular Business Meeting
August 12, 2020 @ 1:00 pm - 3:00 pm
Port of Port Townsend Commission Meeting 08.12.2020
Wednesday, August 12, 2020 from 1:00 PM to approximately 2:30 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 12:15 p.m. on Wednesday, August 12, by emailing info@portofpt.com or calling (360) 385-2323.
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: 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 4:30 p.m. on Wednesday, July 22 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 a Packet of Meeting Materials
Wednesday, August 12, 2020, 1:00 p.m.
Port Commission Building
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 — Click here for comments submitted via email
IV. Consent Agenda
A. Approval of Regular Business Meeting Minutes, July 22, 2020
B. Approval of Warrants
V. Second Reading
VI. First Reading
VII. Regular Business
A. Covid-19 Model Update
B. Comprehensive Scheme of Harbor Improvements Update
C. ICC updates
VIII. Staff Comments
IX. Commissioner Comments
X. Next Public Workshop / Regular Business Meeting: Wednesday, August 26, 2020, meeting at 5:30 PM, via Zoom
XI. Executive Session – re current or potential litigation, RCW 42.30.110(1)(i)
XII. Adjournment
Informational Items
– Contracts Update