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DTSTART;TZID=America/Vancouver:20220112T093000
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DTSTAMP:20220113T182052Z
CREATED:20211214T161519Z
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UID:23533-1641979800-1642028400@portofpt.com
SUMMARY:Jan. 12 Port Commission Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, January 13\, 2022\, 9:30 AM \nClick here for a packet of materials for this workshop. \nVia Zoom https://zoom.us/\nor 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\nI.  Ceremonial Swearing in of Commissioner Hasse with former Commissioner Putney \nII.  2022 Organizational Topics \nA.  Election of Commission Officers\nB.  Committee Assignments\nC.  Resolution 762-22 Delegation of Management Authority to the Executive Director\nD.  Resolution 763-22 Commission Meeting Procedures\nE.  Commission Annual Retreat \nIII.  Commission Roundtable Discussion \nClick here for an audio recording of this workshop. \nThis workshop is open to Commissioners\, Management\, other Port staff\, Consultants and the public. It is not the opportunity to give public testimony\, but if Commissioners request input from individuals in the audience\, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants\, answer Commission questions\, and get the Commission’s opinions and input regarding the subject topic(s).
URL:https://portofpt.com/event/jan-12-port-commission-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
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DTSTART;TZID=America/Vancouver:20220112T130000
DTEND;TZID=America/Vancouver:20220112T150000
DTSTAMP:20220113T183950Z
CREATED:20211214T161602Z
LAST-MODIFIED:20220113T183950Z
UID:23535-1641992400-1641999600@portofpt.com
SUMMARY:Jan. 12 Port Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, January 12\, 2022\, 1:00 p.m. \nClick here for a packet of materials for this meeting. \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 \nIV.  Consent Agenda \nA.  Approval of Workshop & Business Meeting Minutes from December 8\, 2021\nB.  Approval & Ratification of Warrants\nC.  Authorization for Sale of Abandoned Vessels – Resolution 761-22\nD.  FAA Grant Authorization Resolution 764-22\nE.  E.O. 2021-03 – 300 Ton Marine Travelift Emergency Repair \nV.  Special Presentation: State Audit Exit Conference \nVI.  Second Reading ~ none \nVII.     First Reading ~ none \nVIII.    Regular Business \nA.  Clean Vessel Act Grant Authorization Resolution 765-22\nB.  2022 Organizational Topics \n1. Election of Commission Officers\n2. Committee Assignments\n3. Resolution 762-22 Delegation of Management Authority to the Executive Director\n4. Resolution 763-22 Commission Meeting Procedures\n5. Commission Annual Retreat \nC.  November 2021 YTD Financials\nD.  2022 Rates for Herb Beck Marina \nIX.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend. \nA.  Agenda\nB.  Election of Year 2022 IDC Officers\nC.  Approval of January 13\, 2021\, IDC Minutes \nX.  Staff Comments \nXI.  Commissioner Comments \nXII.      Next Regular Business Meeting: Wednesday\, January 26\, 2022; 5:30 p.m.\, via Zoom \nXIII.    Executive Session – To discuss with legal counsel potential litigation – RCW 42.30.110(1)(i) \nXIV.    Adjournment \nInformational Items \n\nGateway Complaint from Port Townsend Poplar Alliance\nNovember 2021 Detailed Financials\nPort Contracts Update\nPort Lease Brief\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-12-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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DTSTART;TZID=America/Vancouver:20220126T173000
DTEND;TZID=America/Vancouver:20220126T190000
DTSTAMP:20220127T162251Z
CREATED:20220105T234735Z
LAST-MODIFIED:20220127T162251Z
UID:23602-1643218200-1643223600@portofpt.com
SUMMARY:Jan. 26 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, January 26\, 2022\, 5:30 p.m. \nClick here for a packet of materials for this meeting. \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 \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from January 12\, 2022\nB. Approval & Ratification of Warrants \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Regular Business \nA. Resolution 762-22 Delegation of Authority to the Executive Director\nB. Future Agenda Topics for 2022 \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Regular Business Meeting: Wednesday\, February 9\, 2022\nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – none as of 01/21/2022 \nXII. Adjournment \nInformational Items \n\n Lease Briefing\nContracts Update\nJCIA 2023-2027 Capital Improvement Plan (CIP)\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-26-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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