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DTSTART;TZID=America/Vancouver:20211208T130000
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SUMMARY:Dec. 8 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st  Monthly Meeting Agenda\nWednesday\, December 8\, 2021\, 1:00 p.m. \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. \nAgenda \nClick here for a packet of materials for this meeting. \nI. Call to Order\nII. Approval of Agenda\nIII. Public Comments\nIV. Consent Agenda \nA. Approval of Business Meeting Minutes from November 23\, 2021\nB. Approval & Ratification of Warrants \nV. Special Presentations: \nA. Outgoing Commissioner William W. Putney III\nB. 20-year anniversary for Port staff: Sue Nelson\, Lease & Contracts Administrator \nVI. Second Reading: none\nVII. First Reading: none\nVIII. Regular Business \nA. October Year-to-date Financial Report\nB. Quilcene Report Out\nC. Potential Award of HVAC Contract for Point Hudson Pavilion Building \nIX. Staff Comments\nX. Commissioner Comments\nXI. Next Public Workshop & Regular Business Meeting: January 12\, 2022\, Workshop at 9:30 a.m. and Meeting at 1:00 p.m.\nXII. Executive Session – none as of 12/3/21\nXIII. Adjournment \nInformational Items:\n• Lease Briefing\n• Detailed October year-to-date Financials \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/dec-8-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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