Port of Port Townsend
2^nd Monthly Meeting Agenda
Wednesday, September 22, 2021, 5:30 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.

 Agenda

Click here for a complete packet of materials for this meeting.

I.  Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Workshop and Business Meeting Minutes from September 8, 2021
B.  Approval & Ratification of Warrants
C.  Sunrise Coffee Lease
D.  Accounts Receivable Write-Off/Collection Register

V.  Special Presentation: Staff Recognition – Tim Nelson

VI.  Second Reading ~ none

VII.  First Reading

A.  1st Draft of 2022 Budget with CIP & Proposed Rates

VIII.  Regular Business

A.  PIF Grant Application

IX.  Staff Comments

X.  Commissioner Comments

XI.  Next Regular Business Meeting: Wednesday, October 13, 2021
Workshop at 9:30 a.m. & Meeting at 1:00 p.m., via Zoom

XII.  Executive Session – none as of 9/17/2021

XIII.  Adjournment

Informational Items

a.  Lease Briefing
b.  Commission Contracts Update
c.  Amendment to Port of Port Townsend Rules & Regulations

Click here for an audio recording of this meeting.