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Oct. 14 Regular Business Meeting

October 14, 2020 @ 1:00 pm - 3:00 pm

Port of Port Townsend Commission Meeting 10.14.2020

Wednesday, October 14, 2020 from 1:00 PM to approximately 3:00 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 11:30 a.m. on Wednesday, October 14, 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.

 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 11:30 a.m. on Wednesday, October 14, 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 meeting information packet in .pdf format
Wednesday, October 14, 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 comment submitted via email

IV. Consent Agenda

A. Approval of Regular Business Meeting Minutes for September 23, 2020 and Special Meeting Minutes for October 6, 2020
B. Approval of Warrants
C. Resolution 726-20 regarding Auction of Various Boats
D. Resolution 727-20 regarding grant application for Gardiner & Mats Mats Boat Ramps

V. Second Reading

A. Adoption of Comprehensive Scheme of Harbor Improvements (Resolution 724-20 regarding CSHI 2020 Update)
B. Draft 2021 Budget w/Proposed Rates, Property Tax Levy & IDD Levy recommendations

VI. First Reading – none

VII. Regular Business

A. COVID-19 update/2020 budget August YTD
B. C-D Dock Rates Discussion — Public Comments
C. Contract with Molo for marina management and billing software
D. ICC updates
E. E.O. 2020-11 re 300-Ton Mobile Travel-Lift Tire Replacement

VIII. Staff Comments

IX. Commissioner Comments

X. Next Regular Business Meeting at 9:30 a.m., Wednesday, October 28, 2020, via Zoom

XI. Executive Session

XII. Adjournment

Informational Items:

  • Contracts Update
Click here for an audio recording of this meeting.

Details

Date:
October 14, 2020
Time:
1:00 pm - 3:00 pm
Event Category: