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DTSTART;TZID=America/Vancouver:20220510T163000
DTEND;TZID=America/Vancouver:20220510T173000
DTSTAMP:20220427T165601Z
CREATED:20220427T165601Z
LAST-MODIFIED:20220427T165601Z
UID:24474-1652200200-1652203800@portofpt.com
SUMMARY:May 10 Sims Way Gateway Stakeholder Meeting
DESCRIPTION:Port Townsend \nSims Gateway and Boat Yard Expansion Project \nStakeholder Meeting \nstarting at 4:30 PM \nThis meeting will be held online via Zoom\, hosted by the City of Port Townsend. \nFor links or login information\, check the City’s website devoted to this project: https://cityofpt.us/engagept/page/sims-gateway-and-boatyard-expansion-project – scroll to the bottom of the page and look under Upcoming Meetings.
URL:https://portofpt.com/event/may-10-sims-way-gateway-stakeholder-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220511T093000
DTEND;TZID=America/Vancouver:20220511T110000
DTSTAMP:20220511T174849Z
CREATED:20220105T235820Z
LAST-MODIFIED:20220511T174849Z
UID:23622-1652261400-1652266800@portofpt.com
SUMMARY:May 11 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, May 11\, 2022\, 9:30 AM \n Port Townsend Yacht Club\, 2503 Washington Street & via Zoom https://zoom.us/\nor call (253) 215-8782 – and use Webinar ID: 862 6904 3651\, Password: 911887 \nAGENDA \nClick here for a packet of materials for this meeting. \n\nSeasonal 70/75 Ton Boatyard Rates\n\n  \nClick here for an audio recording of this meeting. \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/may-11-public-workshop/
LOCATION:PT Yacht Club\, 2503 Washington Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220511T130000
DTEND;TZID=America/Vancouver:20220511T143000
DTSTAMP:20220512T175919Z
CREATED:20220105T235903Z
LAST-MODIFIED:20220512T175919Z
UID:23624-1652274000-1652279400@portofpt.com
SUMMARY:May 11 Port Commission Meeting
DESCRIPTION:1st Monthly Meeting Agenda \nClick here for a packet of materials for this meeting. \nWednesday\, May 11\, 2022\, 1:00 p.m. \n Port Townsend Yacht Club\, 2503 Washington Street\, & via Zoom\nhttps://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651\, Password: 911887 \nI.  Call to Order & Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes from April 27\, 2022 \nB.  Approval & Ratification of Warrants \nC.  Accounts Receivable Write-off/Collection Register \nV.  Special Presentation: Recognition of 20 years at the Port for Jean Jameson \nVI.  Second Reading ~ none \nVII.  First Reading ~ none \nVIII.  Regular Business \nA.  Quilcene Meeting Report \nB.  Future Meeting Format \nC.  ICG Meeting Preparation: Capital Project List \nIX.  Staff Comments \nX.  Commissioner Comments \nXI.  Next Meeting of the Commission: Commission Retreat on Wednesday & Thursday\, May 18 & 19 from 10:00 a.m. to 3:00 p.m. at the Point Hudson Pavilion\, 355 Hudson Street\, Port Townsend & via Zoom\nNext Regular Business Meeting: Wednesday\, May 25\, 2022; 5:30 p.m.\, at the Pavilion Building & via Zoom \nXII.      Executive Session ~ none as of 5/6/22 \nXIII.    Adjournment \nInformational Items \n\nPort Lease Brief & Lease List\nPort of Port Townsend 2021 Annual Report\nCorrected March 2022 YTD (Quarter 1) report & memo\nCantwell WRDA Request\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/may-11-port-commission-meeting/
LOCATION:PT Yacht Club\, 2503 Washington Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220518T100000
DTEND;TZID=America/Vancouver:20220519T150000
DTSTAMP:20220519T231034Z
CREATED:20220426T164717Z
LAST-MODIFIED:20220519T231034Z
UID:24461-1652868000-1652972400@portofpt.com
SUMMARY:May 18-19 Commissioners' Retreat
DESCRIPTION:The Commissioners’ Retreat will be similar to a workshop format. \nRetreat times are 10:00 AM – 3:00 PM on both days:\nWednesday\, May 18 and Thursday\, May 19\, 2022. \nPort of Port Townsend Commissioners’ Retreat\nAgenda\nDate:       May 18 & 19\, 2022\nTime:      10:00 a.m. to 3:00 p.m.\nLocation:  in person – Pavilion Building\, 355 Hudson St.\, Point Hudson\, Port Townsend\nvirtual:  via Zoom.us: Please click this link to join the webinar.  Passcode: 911887\nOr One tap mobile:   US: +12532158782\,\,86269043651#\,\,\,\,*911887#  or +16699009128\,\,86269043651#\,\,\,\,*911887#\nOr Telephone:  Dial 253 215 8782  Webinar ID: 862 6904 3651    Passcode: 911887 \nWednesday\, May 18 Agenda:\n\n\n\nTime\nItem\nLeader\n\n\n\n\n\n10:00 – 10:05\nWelcome\nCommissioner Petranek\n\n\n\n10:05 – 10:10\nObjectives of Retreat\nEron Berg\n\n\n\n10:10 – 12:00\nVirtual Property Tour with Objectives & Planned Projects\nEron Berg\, Eric Toews\,\nMatt Klontz\n\n\n\n12:00 – 12:45\nWorking Lunch with informal discussions\n(lunch provided)\n\n\n\n12:45 – 1:00\nBreak\nAudio for Morning Session\n\n\n\n1:00 – 1:15\nFinance\nEron Berg\n\n\n\n1:15 – 2:00\nMaintenance & Operations\nChris Sparks\n\n\n2:00 – 2:30\nHarbormaster Report (Yard & Moorage)\nKristian Ferrero\n\n\n\n2:30 – 2:45\nLeasing & Rental Portfolio Update\nSue Nelson\n\n\n\n2:45 – 3:00\nBMP Update & Enforcement\nKimberlie Webber\n\n\n3:00\nAdjournment\nCommissioner Petranek\n\n\n\n\n\n\nAudio for PM Session\n\n\n\n\n\nAudio for Morning Session (Rec. 1) \nAudio for Afternoon Session (Rec. 2) \n\n  \nPort of Port Townsend Commissioners’ Retreat\nAgenda\nPage 2\, Day 2\nDate:       May 18 & 19\, 2022\nTime:      10:00 a.m. to 3:00 p.m.\nLocation:  in person – Pavilion Building\, 355 Hudson St.\, Point Hudson\, Port Townsend\nvirtual –  via Zoom.us:  Please click this link to join the webinar.  Passcode: 911887\nOr One tap mobile:   US: +12532158782\,\,86269043651#\,\,\,\,*911887#  or +16699009128\,\,86269043651#\,\,\,\,*911887#\nOr Telephone:  Dial 253 215 8782  Webinar ID: 862 6904 3651    Passcode: 911887 \nThursday\, May 19 Agenda\n\n\n\nTime\nItem\nLeader\n\n\n\n\n\n10:00-10:05\nWelcome\nCommissioner Petranek\n\n\n\n10:05-11:15\nStrategic Planning Process\nEric Toews\n\n\n\n11:15-12:00\nChanging Climate & Resilience\nEric Toews\n\n\n\n12:00 – 12:45\nWorking Lunch: Lease practices & Policy  (lunch provided)\nSeth Woolson\n\n\n\n12:45 – 1:00\nBreak\nAM Audio Recording\n\n\n\n1:00-2:00\nGoal Setting & Prioritizations\nCommissioner Petranek\n\n\n2:00-3:00\nCommission & Staff Round Table Discussion\nCommissioner Petranek\n\n\n\n3:00\nAdjournment\nCommissioner Petranek\n\n\n\n\n\n\nPM Audio Recording\n\n\n\n\nClick here for the AM Audio Recording of the second day of this Retreat. \nClick here for the PM Audio Recording of the second day of this Retreat. \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/may-18-19-commissioners-retreat/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220519T170000
DTEND;TZID=America/Vancouver:20220519T180000
DTSTAMP:20220519T184924Z
CREATED:20211230T211726Z
LAST-MODIFIED:20220519T184924Z
UID:23570-1652979600-1652983200@portofpt.com
SUMMARY:May 19 ICG Meeting
DESCRIPTION:AGENDA\nRegular Meeting\nIntergovernmental Collaborative Group*\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of \nPort Townsend\, and Jefferson County Public Utility District #1\nThursday\, May 19\, 2022 at 5:00 p.m.\nVirtual Meeting \nPlease click here to see the Adobe.pdf of this meeting\, where you  can find links to attend this meeting. \n\nCall to Order ICG Rotating Chair\, Heidi Eisenhour\nAcknowledge Written Public Comments\nReview & Approve Minutes from February 17\, 2022\nInfrastructure Project Discussion/Prioritization\n• Partner presentations – 5 minutes each\n• Potential collaboration projects\n• Funding strategies\nJurisdiction / Partner Reports:\n• Port of Port Townsend\n• PUD\n• City of Port Townsend\n• Jefferson County\n• EDC\nNext Steps\, Future Agenda Items All\nAdjourn ICG Rotating Chair\, Heidi Eisenhour\n\n*Intergovernmental Collaborative Group\, or ICG is made up of the boards of Jefferson County\, the City of Port Townsend\, the Port of Port Townsend and the Jefferson County PUD.  ICG meetings in 2022 are set at 5:00 PM on the following Thursdays: \nFebruary 17\nMay 19\nSeptember 15\nNovember 17 \nThe main website reflecting workplan and related documents is www.jeffcotogether.net.
URL:https://portofpt.com/event/may-19-icg-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220525T173000
DTEND;TZID=America/Vancouver:20220525T190000
DTSTAMP:20220603T220509Z
CREATED:20220105T235952Z
LAST-MODIFIED:20220603T220509Z
UID:23626-1653499800-1653505200@portofpt.com
SUMMARY:May 25 Port Commission Meeting
DESCRIPTION:2nd Monthly Meeting Agenda \nWednesday\, May 25\, 2022\, 5:30 p.m. \n To be held in person at the Point Hudson Pavilion Building\, 355 Hudson Street\, Port Townsend\nand also online\nVia https://zoom.us/ – or call (253) 215-8782\, use Webinar ID: 862 6904 3651\, Password: 911887 \nClick here for a packet of materials for this meeting. \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 May 11\, 2022\nB. Approval & Ratification of Warrants\nC. Dave’s Mobile Welding / ACI Lease Assignment \nV. Special Recognition: \n\n Karen Erickson Retirement\nJean Jameson Retirement\nTrevor Manners anniversary of five (5) years at the Port\n\nVI. Second Reading ~ none \nVII. First Reading ~ none \nVIII. Regular Business \nA. Meeting Procedures\n– Hybrid Format\n– Written communications/meeting materials \nB. Reflections from Retreat; Commission Follow-up Discussion \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Public Workshop & Regular Business Meeting: Wednesday\, June 8\, 2022\,\nat Pavilion Bldg. & via Zoom\, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m. \nXII. Executive Session ~ per RCW 42.30.110 1B to consider the selection of a site or acquisition of real estate\, with no expected action. \nXIII. Adjournment \nInformational Items\n• Commission Contracts Update \nDue to technical difficulties\, audio recording of this meeting was broken into two recordings. \n Click here for the first audio recording (7 minutes) &  click here for the second recording (1 hour\, 45 minutes).
URL:https://portofpt.com/event/may-25-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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