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DTSTART;TZID=America/Vancouver:20201117T180000
DTEND;TZID=America/Vancouver:20201117T193000
DTSTAMP:20201123T225306Z
CREATED:20201113T210540Z
LAST-MODIFIED:20201123T225306Z
UID:20474-1605636000-1605641400@portofpt.com
SUMMARY:Nov. 17 - PTMTA Annual General Membership Meeting
DESCRIPTION:In accordance with the Open Public Meetings Act (RCW 42.30)\, notice is hereby given that a quorum of the Commissioners of the Port of Port Townsend may attend the Port Townsend Marine Trades Association (PTMTA) annual membership meeting on Tuesday\, November 17th at 6PM via ZOOM.  The PTMTA meeting is open to the public via Zoom\, details below. \nThe PTMTA Board is inviting you to a scheduled Zoom meeting. \nTopic: ANNUAL GENERAL MEMBERSHIP MEETING \nTime: Nov 17\, 2020 06:00 PM Pacific Time (US and Canada) — This meeting was rescheduled to November 30. \n 
URL:https://portofpt.com/event/ptmta-annual-general-membership-meeting/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201110T130000
DTEND;TZID=America/Vancouver:20201110T150000
DTSTAMP:20201116T183747Z
CREATED:20200117T170603Z
LAST-MODIFIED:20201116T183747Z
UID:18121-1605013200-1605020400@portofpt.com
SUMMARY:Nov. 10 Special Business Meeting
DESCRIPTION:This meeting was moved to Tuesday 11/10 due to Veterans’ Day Holiday on 11/11. \nPort of Port Townsend Special Commission Meeting 11.10.2020\nTuesday\, November 10\, 2020 from 1:00 PM to approximately 3:00 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 11:30 a.m. on Tuesday\, November 10\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 11:30 a.m. on Tuesday\, November 10\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou 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.) \n\nPort of Port Townsend\n\nSpecial Meeting Agenda\nTuesday\, November 10\, 2020\, 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. \nClick here for the full packet of information\nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments  \n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record)\, or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting. \nIV. Consent Agenda \nA. Approval of Regular Business Meeting Minutes for October 28\, 2020\nB. Approval of Warrants\nC. Resolution 7XX-20: Section 125\, Flexible Benefits Cafeteria Plan\nD. Resolution 7XX-20: Emergency Reserve\nE. Reid Middleton Contract Amendment \nV. Public Hearing and Adoption of 2021 Budget\, Rates and Tax Levies  —  Adopt Resolutions to Formalize the 2021 Operating and Capital Budget: \nA.   Resolution 7XX-20: 2021 Budget Adoption\nB.  Resolution 7XX-20: Update to Comprehensive Scheme of Harbor Improvements\nC.   2021 Rates (rate cards)\nD.   Resolution 7XX-20: 2021 Budget Property Tax Levy\n+ Implicit Price Deflater (IPD) index Resolution 7XX-20: Resolution of Substantial Need\nE.   Resolution 7XX-20: IDD Multi-year Levy\n+ Implicit Price Deflater (IPD) index Resolution 7XX-20: Resolution of Substantial Need \nVI. First Reading \nVII. Regular Business \nA. COVID-19 Model/2020 budget September YTD\nB. ICC updates (no materials) \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Business Meeting: Tuesday\, November 24\, 2020 at 5:30 p.m.\, via Zoom \nXI. Executive Session – to discuss the performance of a public employee\, RCW 42.30.110(1)(g) \nXII. Adjournment \nInformational Items\n~  Letter from Tim Adderson \nClick here for a link to the audio recording of this meeting.  Click here for the post-Executive Session meeting (7 minutes).
URL:https://portofpt.com/event/regular-business-meeting-2020-11-11/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201110T093000
DTEND;TZID=America/Vancouver:20201110T113000
DTSTAMP:20201110T204013Z
CREATED:20200117T170344Z
LAST-MODIFIED:20201110T204013Z
UID:18109-1605000600-1605007800@portofpt.com
SUMMARY:Nov. 10 Public Workshop
DESCRIPTION:This meeting was moved to Tuesday 11/10 due to Veterans’ Day Holiday on 11/11. \nPort of Port Townsend Commission Workshop 11.10.2020\nTuesday\, November 10\, 2020 from 9:30 AM to approximately 11:00 AM. \nThis workshop will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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. \n\n\nPort of Port Townsend Commission Workshop\n Tuesday\, November 10\, 2020\, 9:30 a.m.\n Via 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. \nClick here for a packet of materials for this workshop. \n Workshop Agenda\n  \n~  Port Townsend Ferry Economic Impact Analysis presentation (updated 11/10/2020 at 9:00 AM) —  Eric Hovee\, E. D. Hovee & Company\, LLC \n~  Point Hudson Intensive Level Survey Documentation Report —  Susan Johnson\, Architectural Historian\, Artifacts Consulting\, Inc. \nClick here for an audio recording of this workshop.\nNote: This is a Public Port Commission Workshop. Workshops are for information sharing only and no decisions will be made during the session. Public input may be taken at the Commissions’ discretion.  \n 
URL:https://portofpt.com/event/public-workshop-2020-03-11-2020-11-11/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201105T170000
DTEND;TZID=America/Vancouver:20201105T190000
DTSTAMP:20201105T160954Z
CREATED:20201104T155044Z
LAST-MODIFIED:20201105T160954Z
UID:20412-1604595600-1604602800@portofpt.com
SUMMARY:Nov. 5 Special ICC Meeting
DESCRIPTION:AGENDA\nSpecial Meeting\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC) \nJefferson County Board of County Commissioners\, Port Townsend City Council\,\nPort of Port Townsend\, Jefferson County Public Utility District #1 \nThursday\, November 5\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED   (Per May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us  &  Follow the links under “Quick Links: Videos of Meetings-Streaming Live”\nThose without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon the day of the meeting using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us.\nTo view the comments: http://test.co.jefferson.wa.us/WebLinkExternal/Browse.aspx?dbid=0&startid=2416956&row=1&cr=1 \nI. Call to Order (Rotating Chair\, Councilmember Ariel Speser) \nII. Acknowledgement of Written Public Comments \nIII. Approval of the Regular Meeting Minutes of October 22\, 2020 \nIV. Plan Overview; Review & Feedback on Recommendations – Click here to see all recommendations \na. Broadband\nb. Housing\nc. Economy & Jobs\nd. Culture & Events\ne. Children & Families\nf. Human Services\ng. Food System Resiliency \nV. Discuss Themes for Summary\, Future Opportunities\, & Conclusion \nVI. Next Steps\, Preparation for November 18\, 2020 ICG Meeting \nV. Adjourn
URL:https://portofpt.com/event/nov-5-special-icc-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201028T093000
DTEND;TZID=America/Vancouver:20201028T103000
DTSTAMP:20201028T204046Z
CREATED:20200117T170743Z
LAST-MODIFIED:20201028T204046Z
UID:18132-1603877400-1603881000@portofpt.com
SUMMARY:Oct. 28 Special Business Meeting
DESCRIPTION:Port of Port Townsend Special Commission Meeting 10.28.2020\nWednesday\, October 28\, 2020 from  9:30 AM to approximately 11:00 AM. \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 4:00 p.m. on Tuesday\, October 27\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:00 p.m. on Tuesday\, October 27\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou 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.) \n\nPort of Port Townsend\nSpecial Meeting Agenda — Click here for a packet of materials\nWednesday\, October 28\, 2020\, 9:30 a.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. \nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments – Comments received via email \nIV. Consent Agenda \nA. Approval of Workshop & Regular Business Meeting Minutes for October 14\, 2020\nB. Approval of Warrants\nC. Resolution 728-20 Cancellation of Warrants\nD. Widener Contract Amendment #1\nE. Commander’s Beach House Assignment \nV. Public Hearing on Draft 2021 Operating & Capital Budget\, rates\, property tax levy and IDD tax levy \nVI. First Reading ~none \nVII. Regular Business \nA. ICC updates\nB.  Boat Haven Main Stormwater Pump Replacement \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Workshop & Special Business Meeting: Tuesday\, November 10\, 2020\, Public Workshop at 9:30 a.m.\, Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – to discuss the performance of a public employee\, RCW 42.30.110(1)(g)\, action may follow the executive session \nXII. Adjournment \nInformational Items \n\nContracts Update\nSeptember Operations Report\n\nClick here for a recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-10-28/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201027T170000
DTEND;TZID=America/Vancouver:20201027T183000
DTSTAMP:20201007T155511Z
CREATED:20201007T153638Z
LAST-MODIFIED:20201007T155511Z
UID:20176-1603818000-1603823400@portofpt.com
SUMMARY:Oct. 27 Special ICG Meeting
DESCRIPTION:AGENDA\n(click here for .pdf of agenda)\nJoint Special Meeting of the Intergovernmental Collaborative Group (ICG)\nJefferson County Board of County Commissioners\,\nPort Townsend City Council\,\nPort of Port Townsend\, and\nJefferson County Public Utility District #1\nTuesday\, October 27\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED\n(Per Governor Inslee’s Proclamation 20-28 or May 29\, 2020 Jefferson County Public Health Officer Order) \nTo view this meeting live go to www.co.jefferson.wa.us & follow the links under “Quick Links: Videos of Meetings-Streaming Live”  Use the internet link above. Those without internet can listen by dialing 1-872-240-3412 – enter Access Code: 428-732-621# \nSUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon October 27\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \n1. Call to Order\n2. Approval of the Special Meeting Minutes of September 16\, 2020\n3. Purpose of Meeting & Introduction of Michael Shuman (See Bio here)\n4. Guest Lecture: Community Economics by Michael Shuman\n5. Questions and Answers \n\nQuestions from the ICG\nQuestions from the general public\n\n6. Adjourn
URL:https://portofpt.com/event/oct-27-special-icg-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201022T170000
DTEND;TZID=America/Vancouver:20201022T190000
DTSTAMP:20201022T154848Z
CREATED:20200715T214026Z
LAST-MODIFIED:20201022T154848Z
UID:19701-1603386000-1603393200@portofpt.com
SUMMARY:October 22 Meeting of the ICC
DESCRIPTION:Meeting of the Intergovernmental Coordinating Committee (ICC) that includes 2 representatives from each the 4 public entities: Jefferson County Commissioners\, Port Townsend City Council\, Public Utility District #1\, and Port of Port Townsend. \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live” \nAGENDA\nRegular Meeting\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC)\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, Jefferson County Public Utility District #1 \nThursday\, October 22\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED\n(Per May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above. Those without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon September 24th using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nI. Call to Order (Rotating Chair\, County Commissioner Greg Brotherton) \nII. Acknowledgement of Written Public Comments\n(To access comment(s) received\, please click on the link below for Jefferson County’s ICC page:  https://www.co.jefferson.wa.us/1492/Intergovernmental-Coordinating-Committee) \nIII.  Approval of the Meeting Minutes of September 24\, 2020 \nIV.  Community Groups Recommendations to the ICC (10 minutes per group) \nIn presenting their final recommendations\, each group is also encouraged to comment on the following: \n\nWhat are your COVID recovery and resilience recommendations that are different than your CRF recommendations?\nWhat\, if anything\, should we consider adding to our state & federal legislative agendas?\nIf there’s another round of federal relief funding to the community\, are there projects you’d recommend?\nLooking beyond COVID\, are there community issues your group would like to see tackled in 2021 and beyond\, by continuing this 4-government/community collaboration? Does your group have an appetite to continue and participate?\n\n\n\n\na.     Culture & Events\nDenise Winters\n\n\nb.     Economy & Jobs\nBrian Kuh\n\n\nc.     Children & Families\nJean Scarboro\n\n\nd.     Human Services\nBob Wheeler\n\n\ne.    Food System Resiliency\nDr. Annie Bartos\n\n\nf.    Broadband\nKaren Bennett\n\n\n\nV.  ICC Discussion & Suggestions for the Administrators \nVI.  Announcements & Next Steps \nA.  Announcement of a special meeting of the ICG to hear a presentation from Michael Shuman @ 5:00 PM Tuesday\, October 27\nB.  Next Steps on COVID-19 Recovery & Resiliency Plan: Request to set special meeting of the ICC to discuss Plan preparation @ 5:00 PM Thursday November 5\, 2020\, followed by meetings already scheduled: \n\n\n\nICG on 11/18\nICC on 12/3\nICG on 12/16\n\n\n\nVII.  Adjourn (7:00 P.M.)
URL:https://portofpt.com/event/october-22-meeting-of-the-icc/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Jefferson County Commissioners":MAILTO:jeffbocc@co.jefferson.wa.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201014T130000
DTEND;TZID=America/Vancouver:20201014T150000
DTSTAMP:20201021T225140Z
CREATED:20200117T170603Z
LAST-MODIFIED:20201021T225140Z
UID:18120-1602680400-1602687600@portofpt.com
SUMMARY:Oct. 14 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 10.14.2020\nWednesday\, October 14\, 2020 from 1:00 PM to approximately 3:00 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 11:30 a.m. on Wednesday\, October 14\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 11:30 a.m. on Wednesday\, October 14\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou 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.) \n\nPort of Port Townsend\n\nMeeting Agenda  \nClick here for a meeting information packet in .pdf format\nWednesday\, October 14\, 2020\, 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. \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments  —public comment submitted via email \nIV. Consent Agenda \nA. Approval of Regular Business Meeting Minutes for September 23\, 2020 and Special Meeting Minutes for October 6\, 2020\nB. Approval of Warrants\nC. Resolution 726-20 regarding Auction of Various Boats\nD. Resolution 727-20 regarding grant application for Gardiner & Mats Mats Boat Ramps \nV. Second Reading \nA. Adoption of Comprehensive Scheme of Harbor Improvements (Resolution 724-20 regarding CSHI 2020 Update)\nB. Draft 2021 Budget w/Proposed Rates\, Property Tax Levy & IDD Levy recommendations \nVI. First Reading – none \nVII. Regular Business \nA. COVID-19 update/2020 budget August YTD\nB. C-D Dock Rates Discussion — Public Comments\nC. Contract with Molo for marina management and billing software\nD. ICC updates\nE. E.O. 2020-11 re 300-Ton Mobile Travel-Lift Tire Replacement \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Regular Business Meeting at 9:30 a.m.\, Wednesday\, October 28\, 2020\, via Zoom \nXI. Executive Session \nXII. Adjournment \nInformational Items: \n\nContracts Update\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-10-14/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201014T093000
DTEND;TZID=America/Vancouver:20201014T110000
DTSTAMP:20201021T230712Z
CREATED:20200508T205708Z
LAST-MODIFIED:20201021T230712Z
UID:19122-1602667800-1602673200@portofpt.com
SUMMARY:Oct. 14 Public Workshop
DESCRIPTION:Port of Port Townsend Commission Workshop 10.14.2020\nWednesday\, October 14\, 2020 from 9:30 AM to approximately 11:00 AM. \nThis workshop 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 4:30 PM on Tuesday\, October 13\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:30 AM Tuesday\, October 13\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou 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.) \n\nPort of Port Townsend\nPort of Port Townsend Commission Workshop \nWednesday\, October 14\, 2020\, 9:30 a.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. \nWorkshop Agenda \n\nMolo Marine Management Platform presentation\nDiscussion about boat ramp projects at Mats Mats Bay and Gardiner\n\n  \n11:00 A.M. Executive Session (to discuss the performance of a public employee\, RCW 42.30.110(1)(g)\, no action following executive session \nNote: This is a Public Port Commission Workshop. Workshops are for information sharing only and no decisions will be made during the session. Public input may be taken at the Commissions’ discretion. \nClick here for an audio recording of this workshop.
URL:https://portofpt.com/event/oct-14-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201006T130000
DTEND;TZID=America/Vancouver:20201006T140000
DTSTAMP:20201005T225344Z
CREATED:20201005T163018Z
LAST-MODIFIED:20201005T225344Z
UID:20144-1601989200-1601992800@portofpt.com
SUMMARY:Oct. 6 Special Commission Meeting
DESCRIPTION:NOTICE OF SPECIAL COMMISSION MEETING\nPursuant to RCW 42.30.080\nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nNOTICE IS HEREBY GIVEN that the Port Commission of the Port of Port Townsend will hold a special meeting on Tuesday\, October 6\, 2020 beginning at 1:00 p.m. \nPort of Port Townsend\nSpecial Commission Meeting Agenda\nTuesday\, October 6\, 2020\, 1:00 p.m.            Click here for .pdf of Agenda      Click here for a .pdf 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 \nII. US Economic Development Administration grant funding resolution\, Point Hudson Jetty project\,\nCommission authorization to submit supplemental documentation reflecting updated project cost\, Port match contribution\, and amount requested from EDA\n– action requested \nIII. Adjournment
URL:https://portofpt.com/event/oct-6-special-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200924T170000
DTEND;TZID=America/Vancouver:20200924T190000
DTSTAMP:20200916T200245Z
CREATED:20200715T213318Z
LAST-MODIFIED:20200916T200245Z
UID:19698-1600966800-1600974000@portofpt.com
SUMMARY:September 24 Meeting of the ICC
DESCRIPTION:Meeting of the Intergovernmental Coordinating Committee (ICC) that includes 2 representatives from each the 4 public entities: Jefferson County Commissioners\, Port Townsend City Council\, Public Utility District #1\, and Port of Port Townsend. \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live” \nAGENDA\nRegular Meeting\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC) \n Jefferson County Board of County Commissioners\, Port Townsend City Council\,\nPort of Port Townsend\, Jefferson County Public Utility District #1 \nThursday\, September 24\, 2020 at 5:00 p.m.\n\nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED\n(Per May 29\, 2020 Jefferson County Public Health Officer Order)\n \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above. Those without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon September 24th using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nI.  Call to Order (Rotating Chair\, Port Commissioner\, Pete Hanke) \nII. Acknowledgement of Written Public Comments \nIII.  Approval of the Regular Meeting Minutes of August 27\, 2020 \nIV. Community Groups report on progress to the ICC (10 minutes per group) \nA.  Initial presentations and review of draft strategies\, projects & initiatives related to the COVID-19 Recovery & Resiliency Plan \nB.  Highlight areas of overlap & intersection between groups \nVI. CARES funding disbursement from the County & City \nA. Status report & update from September 16\, 2020 ICG meeting and September 21\, 2020 BOCC meeting \nVI.  Next Steps \nA.  October 22\, 2020 ICC meeting: bringing together the draft plan \nB.  Planning for a special meeting of the ICG to hear a presentation from Michael Shuman \nVII.  Adjourn (7:00 P.M.) \n 
URL:https://portofpt.com/event/september-24-meeting-of-the-icc/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Port of Port Townsend":MAILTO:info@portofpt.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200923T173000
DTEND;TZID=America/Vancouver:20200923T190000
DTSTAMP:20201009T224935Z
CREATED:20200117T170743Z
LAST-MODIFIED:20201009T224935Z
UID:18131-1600882200-1600887600@portofpt.com
SUMMARY:Sept. 23 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 09.23.2020\nWednesday\, September 23\, 2020 from 5:30 PM to approximately 7:00 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 4:30 p.m. on Wednesday\, September 23\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:45 p.m. on Wednesday\, August 26 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.) \n\nPort of Port Townsend\nMeeting Agenda  – Click here for the meeting materials packet\nWednesday\, September 23\, 2020\, 5:30 p.m.\n\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\n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record)\, or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting. Click here for comments sent in via email before the meeting \nIV. Consent Agenda \nA. Approval of Workshop and Regular Business Meeting Minutes\, September 9\, 2020\nB. Approval of Warrants\nC. Interlocal Agreement with Jefferson County PUD.\nD. Scow Bay Boats New Lease \nV. Special Presentation  Click here for a .pdf of this presentation \nA. Jamestown S’Klallam presentation: FLUPSY and upland use at Point Hudson \nVI. Second Reading \nVII. First Reading \nA. Public Hearing: Comprehensive Scheme of Harbor Improvements**\nB. First Draft of 2021 Budget w/Proposed Rates \nVIII. Regular Business \nA. ICC updates \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Public Workshop & Regular Business Meeting:\nWorkshop at 9:30 a.m.\, Meeting at 1:00 p.m.\, Wednesday\, October 14\, 2020\, via Zoom \nXII. Executive Session – none as of 9/18/20 \nXIII. Adjournment \nInformational Items \n\nContracts Update\nAugust Ops Report\n\n**Please note: The Comprehensive Scheme of Harbor Improvements 2020 Update is not an attachment in this packet;  however\, it can be found online at https://portofpt.com/planning/ \nClick here for an audio recording of this meeting (because this meeting went over the 3-hour limit of recording capacity\, the last 3 minutes were recorded separately).
URL:https://portofpt.com/event/regular-business-meeting-2-2020-04-22-2020-09-23/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200916T170000
DTEND;TZID=America/Vancouver:20200916T183000
DTSTAMP:20200916T215424Z
CREATED:20200914T153904Z
LAST-MODIFIED:20200916T215424Z
UID:20011-1600275600-1600281000@portofpt.com
SUMMARY:Sept. 16 Special Port Commission Meeting with ICG
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a special meeting on Wednesday\, September 16\, 2020 beginning at 5:00 p.m. \nThe Intergovernmental Collaborative Group (ICG) is a joint meeting with the Jefferson County Board of Commissioners\, the Jefferson County PUD Commission\, and the Port Townsend City Council. \nClick here to go to the County Website for the meeting agenda. \nAGENDA\nJoint Special Meeting\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility District #1\nWednesday\, September 16\, 2020 at 5:00 p.m.\nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED (Per Governor Inslee’s Proclamation 20-28 or May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\n \nBelow is the phone number and access code for the meeting: \nUnited States: +1 (872) 240-3412\nAccess Code: 428-732-621 \n SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting.  Email your comments by noon September 16\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us  \n\n\n\n1.   Call to Order\nChairs/Mayor\n\n\n2.   Introduce Members & Staff\nChairs/Mayor\n\n\n3.   Acknowledge Written Public Comments\nChair Brotherton\n\n\n4.   Approval of the Special Meeting Minutes of June 17\, 2020\nChair Brotherton\n\n\n5.   Purpose of Meeting\nChair Brotherton &\nMayor Sandoval\n\n\n6.   Overview of Coronavirus Relief Fund amounts and eligibility criteria\nPhilip Morley\,\nJohn Mauro\,\nPatty Charnas\n\n\n7.       Community Group & Staff Presentations (5 min each):\nExternal link to Jefferson County Board of Commissioner’s files \n\n\n\nCulture & Events\nEconomy & Jobs\nChildren & Families\nHuman Services\nFood System Resiliency\nBroadband\nProjects in Other Sectors\n\n\n\n\n  \n\nDenise Winters\nBrian Kuh\nJean Scarboro\nBob Wheeler\nDr. Annie Bartos\nKaren Bennet\nPatty Charnas\n\n\n\n\n8.       Elected Officials Questions\, Comments & Discussion\nAll\n\n\n9.       Next Steps\nChair Brotherton\,\nMayor Sandoval & staff\n\n\nAdjourn\nChairs/Mayor\n\n\n\n 
URL:https://portofpt.com/event/sept-16-meeting-of-the-icg/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200909T130000
DTEND;TZID=America/Vancouver:20200909T150000
DTSTAMP:20200909T214520Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200909T214520Z
UID:18119-1599656400-1599663600@portofpt.com
SUMMARY:Sept. 9 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 09.09.2020\nWednesday\, September 9\, 2020 from 1:00 PM to approximately 2:30 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 11:45 a.m. on Wednesday\, September 9 by emailing info@portofpt.com or calling (360) 385-2323.\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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 11:45 a.m. on Wednesday\, September 9 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.) \n\nPort of Port Townsend\nCommission Meeting Agenda  Click here for the packet of meeting materials \nWednesday\, September 9\, 2020\, 1:00 p.m.\n\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  — Public Comments submitted via email \nIV. Consent Agenda \nA. Approval of Workshop and Regular Business Meeting Minutes\, August 26\, 2020\nB. Approval of Warrants\nC.  Marine Resources Consultants\, Inc. Lease\nD.  US Customs & Border Protection Lease Extension – Amendment No. 6 \nV. Second Reading \nVI. First Reading \nVII. Regular Business \nA. COVID-19 Model Update\nB. ICC updates\nC. Draft Organization Chart\nD. Teamsters Contract Bargaining Agreement ratification \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Regular Business Meeting at 5:30 p.m.\, Wednesday\, September 9\, 2020\, via Zoom \nXI. Executive Session – Current or potential litigation\, RCW 42.30.110(1)(i) \nXII. Adjournment \nInformational Items\n– July 2020 Financials\n– Reminder of State restrictions regarding campaigns \nClick here for a recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-09-09/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200909T093000
DTEND;TZID=America/Vancouver:20200909T103000
DTSTAMP:20200909T175322Z
CREATED:20200508T205815Z
LAST-MODIFIED:20200909T175322Z
UID:19124-1599643800-1599647400@portofpt.com
SUMMARY:Sept. 9 Public Workshop
DESCRIPTION:Port of Port Townsend Commission Public Workshop 09.09.2020\nWednesday\, September 09\, 2020 from 9:30 a.m. to approximately 11:00 a.m. \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 4:30 p.m. on Tuesday\, September 08\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Workshop Instructions: (click here for detailed instructions)\nGo to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:45 p.m. on Wednesday\, August 26 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.) \n\nPort of Port Townsend Commission Workshop \n Wednesday\, September 9\, 2020\, 9:30 a.m. \n Via 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. \nWorkshop Agenda\nDiscuss Draft 2021 Budget \n\nAssessor to attend and give recommendation on Property Tax Levy amount for 2021 budget\n\n  \nDiscuss Draft Comprehensive Scheme of Harbor Improvements \nClick here for a recording of this workshop. \nNote: This is a Public Port Commission Workshop. Workshops are for information sharing only and no decisions will be made during the session. Public input may be taken at the Commissions’ discretion.
URL:https://portofpt.com/event/sept-9-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200827T170000
DTEND;TZID=America/Vancouver:20200827T190000
DTSTAMP:20200824T222607Z
CREATED:20200715T212814Z
LAST-MODIFIED:20200824T222607Z
UID:19693-1598547600-1598554800@portofpt.com
SUMMARY:August 27 Meeting of the ICC
DESCRIPTION:AGENDA  — Click here for a .pdf version of this agenda\nSpecial Meeting\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC) \nJefferson County Board of County Commissioners\, Port Townsend City Council\,\nPort of Port Townsend\, Jefferson County Public Utility District #1 \nThursday\, August 27\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED\n(Per May 29\, 2020 Jefferson County Public Health Officer Order) \nTo view this meeting live go to www.co.jefferson.wa.us  & follow the links under “Quick Links: Videos of Meetings-Streaming Live”\nThose without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon August 25th using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nI. Call to Order (Rotating Chair\, PUD Commissioner\, District 1\, Jeff Randall) \nII. Approval of the Special Meeting Minutes of July 23\, 2020 \nIII. Review of Website \nIV. Community Groups report on progress to the ICC \na. Check in/brief summaries back to each four governing bodies\nb. Broader messaging about ICG work\, sharing and dissemination of information \nV. CARES funding disbursement from the County \n\n\n\nScope\nTimeline\nApproach\n\n\n\nVI. Milestones and Timeline for Community-based Groups \na. Are the groups going to meet the October timeline? What are the 2 or 3 priority areas to work on?\nb. Are there any questions or concerns? Does anyone need help in any way?\nc. Aligning milestones/timeline with desired deliverables at subsequent ICC meetings \nVII. Discuss a Proposal for Invigorating the Intergovernmental Committee’s Planning Effort \nVIII. Next Steps \nIX. Adjourn
URL:https://portofpt.com/event/august-27-meeting-of-the-icc/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Jefferson County PUD #1":MAILTO:info@jeffpud.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200827T140000
DTEND;TZID=America/Vancouver:20200827T160000
DTSTAMP:20200730T200843Z
CREATED:20200730T200623Z
LAST-MODIFIED:20200730T200843Z
UID:19818-1598536800-1598544000@portofpt.com
SUMMARY:August 27 North Olympic Development Council Meeting
DESCRIPTION:Virtual Zoom meeting. Please contact pam@noprcd.org for link
URL:https://portofpt.com/event/august-27-north-olympic-development-council-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200826T173000
DTEND;TZID=America/Vancouver:20200826T190000
DTSTAMP:20200904T191920Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200904T191920Z
UID:18130-1598463000-1598468400@portofpt.com
SUMMARY:August 26 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 08.12.2020\nWednesday\, August 26\, 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 4:45 p.m. on Wednesday\, August 26\, by emailing info@portofpt.com or calling (360) 385-2323.\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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:45 p.m. on Wednesday\, August 26 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.) \n\nPort of Port Townsend\nMeeting Agenda   — Click here for a Packet of Meeting Materials\n \nWednesday\, August 26\, 2020\, 5:30 p.m.\n\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. \n  \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments  — Public Comments submitted before the meeting \nIV. Consent Agenda \nA. Approval of Workshop & Regular Business Meeting Minutes\, August 12\, 2020\nB. Approval of Warrants\nC. Port Townsend Aero Museum Expansion – Preliminary Plans \nV. Second Reading \nVI. First Reading \nVII. Regular Business \nA. 2021 Budget Status & Issues\nB. COVID-19 Update (no materials)\nC. ICC updates (no materials) \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Public Workshop / Regular Business Meeting: Workshop at 9:30 a.m.;\nMeeting at 1:00 p.m.\, Wednesday\, September 9\, 2020\, via Zoom \nXI. Executive Session\nnone scheduled as of August 21\, 2020 \nXII. Adjournment \nInformational Items \n\nPort Contracts Update\nJuly 2020 Operations Report\n\nClick here for a recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-04-22-2020-08-26/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200812T130000
DTEND;TZID=America/Vancouver:20200812T150000
DTSTAMP:20200813T214751Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200813T214751Z
UID:18118-1597237200-1597244400@portofpt.com
SUMMARY:August 12 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 08.12.2020\nWednesday\, August 12\, 2020 from 1:00 PM to approximately 2:30 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 12:15 p.m. on Wednesday\, August 12\, by emailing info@portofpt.com or calling (360) 385-2323.\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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:30 p.m. on Wednesday\, July 22 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.) \n\nPort of Port Townsend\nMeeting Agenda   — Click here for a Packet of Meeting Materials\nWednesday\, August 12\, 2020\, 1:00 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.\n \nI.  Call to Order \nII. Approval of Agenda \nIII. Public Comments  — Click here for comments submitted via email \nIV. Consent Agenda \nA. Approval of Regular Business Meeting Minutes\, July 22\, 2020\nB. Approval of Warrants \nV. Second Reading \nVI. First Reading \nVII. Regular Business \nA. Covid-19 Model Update\nB. Comprehensive Scheme of Harbor Improvements Update\nC. ICC updates \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Public Workshop / Regular Business Meeting:  Wednesday\, August 26\, 2020\, meeting at 5:30 PM\, via Zoom \nXI. Executive Session – re current or potential litigation\, RCW 42.30.110(1)(i) \nXII. Adjournment \nInformational Items\n– Contracts Update \nClick here for a recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-08-12/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200812T093000
DTEND;TZID=America/Vancouver:20200812T103000
DTSTAMP:20200813T214816Z
CREATED:20200508T205956Z
LAST-MODIFIED:20200813T214816Z
UID:19126-1597224600-1597228200@portofpt.com
SUMMARY:Aug. 12 Public Workshop
DESCRIPTION:Port of Port Townsend Commission Public Workshop 08.12.2020\nWednesday\, August 12\, 2020 from 9:30 a.m. to approximately 11:00 a.m. \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 8:30 a.m. on Wednesday\, August 12\, by emailing info@portofpt.com or calling (360) 385-2323.\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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:30 p.m. on Wednesday\, July 22 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.) \n\nPort of Port Townsend \n Commission Public Workshop  – Click here for a packet of materials for this Workshop\n Wednesday\, August 12\, 2020\, 9:30 a.m.\n Via 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. \n  \nWorkshop Agenda \nDiscuss Budget issues\, goals & assumptions\, will include review of year-to-date June 2020 budget to actual results presented at the July 22nd Commission meeting. \n\n\n\n\n\nInclude Operations & Maintenance Managers to discuss potential rate increases\, new rates\, equipment purchase requests and operating expenses.\n\n\n\n\n\n  \nNote: This is a Public Port Commission Workshop. Workshops are for information sharing only and no decisions will be made during the session. Public input may be taken at the Commissions’ discretion. \nClick here for a recording of this workshop.
URL:https://portofpt.com/event/aug-12-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200804T180000
DTEND;TZID=America/Vancouver:20200804T200000
DTSTAMP:20200730T200124Z
CREATED:20200730T195942Z
LAST-MODIFIED:20200730T200124Z
UID:19816-1596564000-1596571200@portofpt.com
SUMMARY:August 4 Marine Resources Committee Meeting
DESCRIPTION:MONTHLY MEETING – AUGUST\nMRC Monthly **VIRTUAL** Meeting\nThis MRC monthly meeting will be hosted via conference call/online. During social distancing for the COVID-19 pandemic\, citizens can submit public comments to the MRC by email at monica.montgomery1@wsu.edu. Emailed comments will be read aloud by staff during the meeting’s public comment period. If you would like to attend the meeting\, please email for details.
URL:https://portofpt.com/event/august-4-marine-resources-committee-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200723T170000
DTEND;TZID=America/Vancouver:20200723T190000
DTSTAMP:20200720T165622Z
CREATED:20200715T211503Z
LAST-MODIFIED:20200720T165622Z
UID:19691-1595523600-1595530800@portofpt.com
SUMMARY:July 23 Meeting of the Intergovernmental Coordinating Committee (ICC)
DESCRIPTION:AGENDA\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC)\n Jefferson County Board of County Commissioners\, Port Townsend City Council\,\nPort of Port Townsend\, Jefferson County Public Utility District #1 \n Thursday\, July 23\, 2020 at 5:00 p.m.\n  To view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above. Those without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon July 23rd\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nI.  Call to Order (Rotating Chair\, Councilmember Ariel Speser) \nII.  Approval of the Special Meeting Minutes of June 25\, 2020 \nIII.  Suggested Milestones and Timeline for Community-based Groups \nA.  Review of suggested timeline\nB.  Liaisons communicating these suggestions to community-based groups/leads and any concerns or questions\nC.  Additional steps or guidance needed\nD.  Aligning milestones/timeline with desired deliverables at subsequent ICC meetings \nIV.  Draft Chapter Outline and Draft Plan Outline Review \nA.  Liaisons communicating with community-based groups/leads on this suggested structure to help ICC coordinate the pieces into a draft plan to present to the ICG\nB.  An additional clarity needed by groups and/or additions or changes to consider\nC.  Review of draft plan outline \nV.  Community-based Group Updates: Report Back from ICC Liaisons \nA.  Sharing time and day of regular meetings for public visibility/awareness\nB.  Status reports: group formation\, progress with problem statements\, actions\nC.  Sharing ideas across groups\, particularly approaches to broader community engagement and diverse representation and action/idea refinement\nD.  Any additional related initiatives to sync up with ICG process \nVI.  Reporting back to Respective Governing Bodies \nA.  Check in/brief summaries back to each four governing bodies\nB.  Broader messaging about ICG work\, sharing and dissemination of information \nVII.  Next Steps/Other Business \nVIII.  Adjourn
URL:https://portofpt.com/event/july-23-meeting-of-the-intergovernmental-coordinating-committee-icc/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200722T173000
DTEND;TZID=America/Vancouver:20200722T190000
DTSTAMP:20200724T163356Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200724T163356Z
UID:18129-1595439000-1595444400@portofpt.com
SUMMARY:July 22 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 07.22.2020\nWednesday\, July 22\, 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 4:30 p.m. on Wednesday\, July 22\, 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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 4:30 p.m. on Wednesday\, July 22 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.) \n\nPort of Port Townsend\nMeeting Agenda   — Click here for a Packet of Meeting Materials\nWednesday\, July 22\, 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.\n \nI.  Call to Order \nII.  Approval of Agenda \nIII.  Public Comments  \n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record)\, or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting.  Click here for submitted comments (as of 7/21/20) \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes\, July 8\, 2020 \nB.  Approval of Warrants \nC.  Draft Budget Schedule for 2021 \nD.  Inter-Local Agreement – City of Port Townsend \nV.  Second Reading – none \nVI.  First Reading – none \nVII.   Regular Business \nA.  YTD June / Quarter 2\, 2020 Financial Report \nB.  ICC updates \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting – Wednesday\, August 12\, 2020: \nWorkshop scheduled for 9:30 AM & Regular Business Meeting at 1:00 PM\, TBD \nXI.  Executive Session:  None scheduled as of 7/17/2020 \nXII.   Adjournment \nInformational Items: \n\nJune Operations Report\nDetailed YTD June / Quarter 2\, 2020 Financial Report\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-04-22-2020-07-22/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200708T130000
DTEND;TZID=America/Vancouver:20200708T150000
DTSTAMP:20200709T151017Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200709T151017Z
UID:18117-1594213200-1594220400@portofpt.com
SUMMARY:July 8 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 07.08.2020\nWednesday\, July 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. 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 11:30 p.m. on Wednesday\, July 8\, 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  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  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 11:30 p.m. on Wednesday\, July 8 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 packet of materials for this meeting + late materials-warrants + Late Materials-EDCTeamJefferson\nWednesday\, July 8\, 2020\, 1:00 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 \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes\, June 24\, 2020\nB.  Approval of Warrants\nC.  Navy Right of Entry for Mats Mats\nD.  EDA Grant Authority Resolution \nV. Second Reading – none \nVI.  First Reading – none \n VII.     Regular Business \nA.  Covid-19 Update \nB.  Enduris Annual Renewal Update (Joe Davis) \nC.  EDC Team Jefferson Semi-annual Report (Brian Kuh) \nD.  ICC updates \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting:\nWednesday\, July 22\, 2020\, Meeting at 5:30 PM\,  TBD \nXI.  Executive Session – none scheduled as of 7/2/2020 \n XII.      Adjournment \n Informational Items: \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-07-08/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200625T120000
DTEND;TZID=America/Vancouver:20200625T133000
DTSTAMP:20200624T223730Z
CREATED:20200624T223515Z
LAST-MODIFIED:20200624T223730Z
UID:19529-1593086400-1593091800@portofpt.com
SUMMARY:June 25 Special Meeting of the Intergovernmental Coordinating Committee (ICC)
DESCRIPTION:Special Meeting of the Intergovernmental Coordinating Committee (ICC) that includes representative from the Jefferson County Commissioners\, Port Townsend City Council\, Public Utility District #1 Commissioners\, and Port of Port Townsend Commissioners. \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live” Use the internet link above. Those without internet can listen by dialing 1-872-240-3311 – enter Access Code: 617-098-157# \nSUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon June 25\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nClick here for meeting agenda. \nIf you have any questions\, please call 360-385-9100.\nLeslie Locke\, Executive Assistant\nJefferson County Administrator’s Office\n360-385-9100\nllocke@co.jefferson.wa.us
URL:https://portofpt.com/event/june-25-special-meeting-of-the-intergovernmental-coordinating-committee-icc/
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200624T173000
DTEND;TZID=America/Vancouver:20200624T190000
DTSTAMP:20200626T194825Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200626T194825Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200617T170000
DTEND;TZID=America/Vancouver:20200617T180000
DTSTAMP:20200615T155052Z
CREATED:20200605T215314Z
LAST-MODIFIED:20200615T155052Z
UID:19404-1592413200-1592416800@portofpt.com
SUMMARY:June 17 Special Joint Meeting
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a special meeting on Wednesday\, June 17\, 2020 tentatively beginning at 5:00 p.m. This will be a joint meeting with the Jefferson County Board of Commissioners\, the Jefferson County PUD Commission\, and the Port Townsend City Council. \nClick here for .pdf packet of meeting materials. \n AGENDA\nJoint Special Meeting\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility District #1\nWednesday\, June 17\, 2020 at 5:00 p.m.\nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED (Per Governor Inslee’s Proclamation 20-28 or May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above.  Those without internet can listen by dialing 1-312-757-3121 – enter Access Code: 276-390-333# \n SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting.  Email your comments by noon June 17\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us  \n\n\n\n1. Call to Order\nChairs/Mayor\n\n\n2. Introduce Members & Staff\nChairs/Mayor\n\n\n3. Acknowledge Written Public Comments\nChair Brotherton\n\n\n4. Purpose of Meeting\nChair Brotherton\n\n\n5. Staff Presentations: \n·         Opportunity & Need for Collaboration \n·         Recovery & Resiliency Focus Areas \n·         Walk Through Proposed Joint Resolution\n  \nJohn Mauro \nEron Berg & Kevin Street \nPhilip Morley\n\n\n6. Comments by Elected Officials: \n·         Port Commission \n·         PUD Commission \n·         City Council \n·         County Commission\n\n\n\n7. Adoption of Joint Resolution \n·      Port Commission \n·      PUD Commission \n·      City Council \n·      County Commission\n\n\n\n8.  Intergovernmental Coordinating Committee  Representatives\, Organization & Staffing \n·      Set Initial Meeting of ICC\nChair Brotherton & staff\n\n\n9. Next Steps and Future Meetings\nChair Brotherton\n\n\nAdjourn\nChairs/Mayor\n\n\n\n 
URL:https://portofpt.com/event/june-17-special-joint-meeting/
LOCATION:333 Benedict Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200610T130000
DTEND;TZID=America/Vancouver:20200610T150000
DTSTAMP:20200610T223933Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200610T223933Z
UID:18116-1591794000-1591801200@portofpt.com
SUMMARY:June 10 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 06.10.2020\nWednesday\, June 10\, 2020 from 1:00 PM to approximately 2:00 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 10:30 a.m. on Wednesday\, June 10\, 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 Webinar ID: 828 4772 5704  or click this direct link: https://zoom.us/j/82847725704 (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: 828 4772 5704.  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 10:30 a.m. on Wednesday\, June 10 by emailing info@portofpt.com or calling (360) 385-0656.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (see detailed instructions and other ways to connect with us.) \nPort of Port Townsend\nRegular Commission Meeting Agenda Click here for meeting packet\nWednesday\, June 10\, 2020\, 1:00 p.m.\nVia https://zoom.us/ – or call (253) 215 8782 – and use Webinar ID: 828 4772 5704\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 Business Meeting Minutes from May 27\, 2020 \nB.  Approval of Warrants \nC.  Resolution 721-20 Surplus of Certain Items \nD.  PoPT – Jeffco PUD Interlocal Agreement \nV.  Second Reading – none \nVI.  First Reading – none \nVII.  Regular Business \nA.  Covid-19 Pandemic Update \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Special Meeting: Wednesday June 17\, 2020\, Via Zoom\nNext Regular Business Meeting:  Wednesday\, June 24\, 2020 at 5:30 PM\, TBD \nXI.  Executive Session: Discussion with Port legal counsel concerning legal risks of a proposed action or current practice pursuant to RCW 42.30.110(1)(i)\n      estimated 20 minutes\, no action \nXII.         Adjournment \nClick here for an audio recording of this meeting.\n 
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-06-10/
LOCATION:333 Benedict Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200527T173000
DTEND;TZID=America/Vancouver:20200527T190000
DTSTAMP:20200528T155538Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200528T155538Z
UID:18127-1590600600-1590606000@portofpt.com
SUMMARY:May 27 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 05.27.2020\nWednesday\, May 27\, 2020 from 5:30 PM to approximately 7:00 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 3:00 p.m. a.m. on Wednesday\, May 27\, by emailing info@portofpt.com or calling (360) 385-0656.\nThe Agenda for this meeting 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 Webinar ID: 870 0824 7507 or click this direct link: https://zoom.us/j/87008247507  (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: 870 0824 7507.  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 3:00 p.m. on Wednesday\, May 27 by emailing info@portofpt.com or calling (360) 385-0656.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (see detailed instructions and other ways to connect with us.) \nPort of Port Townsend\nRegular Commission Meeting Agenda   \nClick here for the packet of materials for this meeting.\nClick here for a late addition to the packet (item VII.B.)\n \nWednesday\, May 27\, 2020\, at 5:30 p.m.\nVia https://zoom.us/ – or call (253) 215 8782 – and use Webinar ID: 870 0824 7507  \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nI.  Call to Order \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda(1) \nA. Approval of Approval of meeting minutes for Regular Business Meeting\, May 13\, 2020\, and Special Business Meeting\, May 19\, 2020. \nB. Approval of Warrants \nC. PUD Easement for Fiber near Commission Building \nD. JCIA Project Update with Change Orders \nE.  Acceptance of the Point Hudson Hospital Building Ventilation project \nV.  Second Reading \nA. Approval of rate for newly acquired covered yard space(1) \nVI. First Reading \nVII.  Regular Business \nA.  YTD April Financials(1) \nB.  Covid-19 Update; Ratification of E.O. 2020-08(2) \nC.  JCIA Leasing Update(1) \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting:\nWednesday\, June 10\, 2020. Workshop at 9:30 AM\, Meeting at 1:00 PM; place TBD \nXI.  Executive Session \nXII. Adjournment \nInformational Items: \n\nApril 2020 Statement of Activity Detail\nApril Operations Report\n\n\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-2-2020-04-22-2020-05-27/
LOCATION:333 Benedict Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200519T170000
DTEND;TZID=America/Vancouver:20200519T180000
DTSTAMP:20200519T214127Z
CREATED:20200519T214027Z
LAST-MODIFIED:20200519T214127Z
UID:19226-1589907600-1589911200@portofpt.com
SUMMARY:May 19  Special Meeting
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a special meeting on Tuesday\, May 19\, 2020 beginning at 5:00 p.m. This will be a joint meeting with the Jefferson County Public Health Board\, Jefferson County Board of Commissioners\, the Jeffco PUD Commission\, and the Port Townsend City Council. \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nThose without internet can listen by dialing 1-571-317-3122 – enter Access Code: 896-695-829# \nThe purpose of this meeting is to discuss: \n\nJefferson County’s Phase 2 Process\, and\nHealth Officer’s Initial Phase 2 Recommendations under the Governor’s Safe Start Washington plan.\n\nClick here for Port of Port Townsend Notice & detailed Joint Meeting Agenda
URL:https://portofpt.com/event/may-19-special-meeting/
CATEGORIES:Commission Meeting
END:VEVENT
END:VCALENDAR