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Regular Business Meeting

March 11, 2020 @ 1:00 pm - 3:00 pm

Port of Port Townsend
Regular Commission Meeting Agenda  Click here for meeting materials packet
Wednesday, March 11, 2020, 1:00 p.m.
Port Commission Building, 333 Benedict Street, Port Townsend, WA

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Regular Business Meeting Minutes – February 26, 2020
B.  Approval of Warrants
C. Accounts Receivable: Write-off Register

V.  Second Reading – none

VI.  First Reading

A.  Policy on severance for executive staff
B.  Recommendation for intermediate rates for yard lease tenants

VII. Regular Business

A. Purchase of hydraulic self-propelled boat handler for yard operations

B.  Installation of visiting pilot flight center at JCIA

C.  Authorization to solicit terms for Line of Credit (LOC)

D.  Potential Port Maintenance Projects – Staff update

E.  Acceptance of the 2019 Workyard Resurfacing project

VIII. Staff Comments

IX.  Commissioner Comments

X.  Next Public Regular Business Meeting:

Wednesday, March 25, 2020. Meeting at 5:30 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA

 XI.  Executive Session – none

XII.  Adjournment

Click here for an audio recording of this meeting.

Details

Date:
March 11, 2020
Time:
1:00 pm - 3:00 pm
Event Category: