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UID:18114-1586350800-1586356200@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 04.08.2020\nWednesday\, April 8\, 2020 from 1:00 PM to approximately 2:30 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nOpen 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 10:00 a.m. on Wednesday\, April 8\, by emailing info@portofpt.com or calling (360) 385-0656. \nAgenda can be found below instructions. \nOnline Meeting Instructions:\nFor an optimum user experience\, we encourage you to use a desktop/laptop/tablet. When prompted\, select “Use Internet Audio.” \nA little before 1:00 p.m. on Wednesday\, April 8\, join our online meeting by following this link to register in advance for this webinar: \nhttps://zoom.us/webinar/register/WN_JVUvqkPjTw2r9rtgLfXglg \nYou will be asked to register\, providing your name\, city and email.  After registering\, a confirmation page containing information about joining the webinar should appear on your screen.  Click on the link\, (and\, if you’ve never used it before\, Zoom will be downloaded) click on the Zoom link and meeting should open.  Enter the Webinar ID: 684 518 081 \nIf you access the meeting via your computer/laptop/tablet or using the Zoom app on a phone\, you can watch and listen through your device’s speakers.  Should you wish to speak during Public Comments\, and have not yet sent in comments\, click “Participants” at the bottom of your screen\, then click “Raise Hand.” (Note: If you are using an iPad\, touch your screen to bring up the menu. Click the three dots that says “More” in the upper right-hand corner. Then click “Raise Hand.”) Comments will be heard in the order in which they are received\, or you can type in your comment and it will be read aloud by the meeting Host. \nCall-in Meeting instructions: \nCall-in using the number (253) 215 8782. You will be prompted to enter Webinar ID: 684 518 081 then a unique participant ID – Press # to skip. \nPlease be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak.  If you have a question or comment for the Commission\, please submit it by 10:00 a.m. on Wednesday\, April 8 by emailing info@portofpt.com or calling (360) 385-0656. \nPort of Port Townsend\nRegular Commission Meeting Agenda   — Click here for meeting packet\nWednesday\, April 8\, 2020\, 1:00 p.m.\nVia Zoom – Link provided online\, or call (253) 215 8782\, use Webinar ID: 684 518 081\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 Regular Business Meeting Minutes – March 25\, 2020(1)\nB. Approval of Warrants(1)(2)\nC. JeffCo PUD Easement at JCIA(1)\nD. Termination of lease agreement with JeffCo Solar Array(1) \nV.  Second Reading — none \nVI.  First Reading — none \nVII.         Regular Business \nA. Revisit extending Work Yard seasonal rate through May(1) \nB. Covid-19 Update: \n\n\n\n\n\nRequest for Ratification of Emergency Orders 2020-03\, -04\, -05 & -06(2); and\nDraft Resolution 720-20 Granting Additional Administrative Authority to the Executive Director.(2)\n\n\n\n\n\nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Regular Business Meeting:  Wednesday\, April 22\, 2020. Meeting at 5:30 PM\, Via Zoom \nXI. Executive Session – none \nXII. Adjournment \nPlease note: Governor’s Proclamation 20-28 re Open Public Meetings Act states\, “Subject to the conditions for conducting any meeting as required above\, agencies are further prohibited from taking “action\,” as defined in RCW 42.30.020\, unless those matters are necessary and routine matters or are matters necessary to respond to the COVID-19 outbreak and the current public health emergency\, until such time as regular public participation under the Open Public Meetings Act is possible.” \nAgenda items are marked with numbers to show which of these criteria they meet: (1) necessary & routine matters  (2) matters necessary to respond to the COVID-19 outbreak and the current public health emergency \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-04-08/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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