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Sept. 9 Regular Business Meeting

September 9, 2020 @ 1:00 pm - 3:00 pm

Port of Port Townsend Commission Meeting 09.09.2020

Wednesday, September 9, 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 11:45 a.m. on Wednesday, September 9 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.

 Telephoneif 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 11:45 a.m. on Wednesday, September 9 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

Commission Meeting Agenda  Click here for the packet of meeting materials

Wednesday, September 9, 2020, 1:00 p.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 / Pledge of Allegiance

II. Approval of Agenda

III. Public Comments  — Public Comments submitted via email

IV. Consent Agenda

A. Approval of Workshop and Regular Business Meeting Minutes, August 26, 2020
B. Approval of Warrants
C.  Marine Resources Consultants, Inc. Lease
D.  US Customs & Border Protection Lease Extension – Amendment No. 6

V. Second Reading

VI. First Reading

VII. Regular Business

A. COVID-19 Model Update
B. ICC updates
C. Draft Organization Chart
D. Teamsters Contract Bargaining Agreement ratification

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting at 5:30 p.m., Wednesday, September 9, 2020, via Zoom

XI. Executive Session – Current or potential litigation, RCW 42.30.110(1)(i)

XII. Adjournment

Informational Items
– July 2020 Financials
– Reminder of State restrictions regarding campaigns

Click here for a recording of this meeting.

Details

Date:
September 9, 2020
Time:
1:00 pm - 3:00 pm
Event Category:

Venue

Port Commissioners Building
333 Benedict Street
Port Townsend, WA 98368 United States
Phone:
(360) 385-0656