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DTSTART;TZID=America/Vancouver:20200624T173000
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DTSTAMP:20200626T194825Z
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UID:18128-1593019800-1593025200@portofpt.com
SUMMARY:June 24 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 06.24.2020\nWednesday\, June 24\, 2020 from 5:30 PM to approximately 6:30 PM. \nThis 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. \nIf you have a question or comment for the Commission\, please submit it by 3:30 p.m. on Wednesday\, June 24\, by emailing info@portofpt.com or calling (360) 385-0656.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nGo to Zoom.us – Click on “Join a Meeting” and enter the \nWebinar ID: 862 6904 3651\, Password: 911887.  \n or click this direct link: https://zoom.us/j/86269043651 (you will be asked to register). \nTelephone:  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. \nIf you have a question or comment for the Commission\, please submit it by 3:30 p.m. on Wednesday\, June 24 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.) \nPort of Port Townsend\nMeeting Agenda   — Click here for meeting materials packet\nWednesday\, June 24\, 2020\, 5:30 p.m.\nPort Commission Building\nVia https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651\, Password: 911887 \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments — Click here for public comments (received by 3:00 6/24/2020) \nIV.  Consent Agenda \nA.  Approval of Special Business Meeting Minutes\, June 17\, 2020\nApproval of Regular Business Meeting Minutes\, June 10\, 2020 \nB.  Approval of Warrants \nV. Second Reading – none \nVI.  First Reading – none \n VII.     Regular Business \nA.  Five-year Anniversary for Abigail Berg \nB.  Hudson Point Café Lease \nC.  Covid-19 Update \nD.  YTD May Financials \nE.  Point Hudson update: \n\n\n\nPreservation Plan: Phase 1: Jetty\, Phase 2: Buildings\, Phase 3: Infrastructure Upgrades\nJetty Engineering and Permitting Update\nHistorical & Cultural resource assessment agreement with Artifacts\, Inc.\n\n\n\nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting:\nWednesday\, July 8\, 2020. Workshop at 9:30 AM\, Meeting at 1:00 PM\, Place TBD \nXI.  Executive Session – none \n XII.      Adjournment \n Informational Items: \n\nMay Operations Report\nSummary of Fund Resources & Uses\, as of May 31\, 2020\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-04-22-2020-06-24/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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