Port of Port Townsend
1^st Monthly Meeting Agenda

Wednesday, September 8, 2021, 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.

 Agenda
Click here for a full packet of information for this meeting.

I.   Call to Order / Pledge of Allegiance

II.  Approval of Agenda

III.  Public Comments

IV.  Consent Agenda

A.  Approval of Workshop & Business Meeting Minutes from August 11, 2021
B.  Approval & Ratification of Warrants
C.  Jefferson County Lease
D.  Collective Bargaining Agreement Amendment

V.  Second Reading ~ none

VI.  First Reading ~ none

VII.  Regular Business

A.  July Year-to-Date Financial Report

B.  Resolution 752-21: Meeting Procedures – eliminate the need for seconding a motion

VIII.  Staff Comments

IX.   Commissioner Comments

X.  Next Commission Meeting: Wednesday, September 22, 2021, at 5:30 p.m. via Zoom

XI.  Executive Session – none as of 9/3/21

XII.  Adjournment

Informational Items

• New Lease Briefing
• Commission Contracts Update
• July YTD Detailed Report

Click here for an audio recording of this meeting.