Port of Port Townsend Commission Meeting 12.09.2020

Wednesday, December 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 noon on Wednesday, December 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.  Or click here to join directly.

 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 noon on Wednesday, September 9th 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, December 9, 2020, 1:00 p.m.

Via https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651, Password: 911887Click here for a packet of meeting materials
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 

IV. Consent Agenda

A. Approval of Special Business Meeting Minutes for November 24, 2020
B. Approval of Warrants
C. Resolution 738-20 Cancellation of Warrants
D. Accounts Receivable Write-Off/Collection Register

V. Special Presentation: 24th Legislative District – Legislative Preview: Rep. Steve Tharinger

VI. Second Reading

VII. First Reading

A. ICG Resolution

VIII. Regular Business

A. October Financials
B. Financial Reporting Options for Monthly Reports
C. ICC updates (no materials)
D. 2021 Legislative Agenda
E. Northwest Custom Hangars, LLC New Lease – Hangar Site Pad #6
F. PT Aero Museum Lease Amendment – materials will be available before the meeting – possibly on Monday Dec. 7

IX. Staff Comments

X. Commissioner Comments

XI. Upcoming Meetings: Special Joint Meeting of the ICG on December 16, 2020 at 5:00 p.m.
Workshop & Regular Business Meeting on Wednesday, January 13, 2021
Public Workshop at 9:30 a.m., Meeting at 1:00 p.m., via Zoom

XII. Executive Session

XIII. Adjournment

Click here for an audio recording of this meeting.