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DTSTART;TZID=America/Vancouver:20200513T130000
DTEND;TZID=America/Vancouver:20200513T150000
DTSTAMP:20200514T163212Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200514T163212Z
UID:18115-1589374800-1589382000@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 05.13.2020\nWednesday\, May 13\, 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\, May 13\, 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\, May 13 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   \n— Click here for Meeting Agenda and Materials Packet\n— Click here for late submission to the Materials Packet (Item VII.C.) \nWednesday\, May 13\, 2020\, at 1:00 p.m.\nlink directly via Zoom.us — or call (253) 215 8782 — and use 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\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 Public Comments submitted by 12 pm 5/13/20 \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes – April 22\, 2020\nB.  Approval of Warrants \nV.  Second Reading – none \nVI.  First Reading \nA.  Approval of rate for newly acquired covered yard space(2) \nVII. Regular Business \nA.  Covid-19 Update – Request for Ratification of Emergency Order 2020-07(2) \nB.  New Lease for Hanson of Port Townsend\, Inc.(1) \nC.  Discussion and possible recommendation to Jefferson County Public Health Board about possible variance and reopening plan (late materials): \n\n\n\n\n\n\n\nStaff presentation of late materials\nPublic comments (written or via Zoom\, limited to 3 minutes per person)\nCommission discussion/possible action\n\n\n\n\n\n\n\nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Regular Business Meeting: Wednesday\, May 27\, 2020. Meeting at 5:30 PM\, Via Zoom \nXI.  Executive Session – none \nXII.  Adjournment \nInformational Items: none \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 the May 13 Commission Meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13/
LOCATION:333 Benedict Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200422T173000
DTEND;TZID=America/Vancouver:20200422T190000
DTSTAMP:20200423T212139Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200423T212139Z
UID:18126-1587576600-1587582000@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 04.22.2020\nWednesday\, April 22\, 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 3:30 p.m. on Wednesday\, April 22\, 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.” \nGo to Zoom.us – Click on “Join a Meeting” and enter the Webinar ID: 913 0228 4767  (If you’ve never used it before\, read the instructions and download Zoom)  You may also click this direct link: https://zoom.us/j/91302284767 (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: 913 0228 4767.  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 PM. on Wednesday\, April 22 by emailing info@portofpt.com or calling (360) 385-0656. \nPort of Port Townsend\nMeeting Agenda Click here for complete packet of information for this meeting.\nWednesday\, April 22\, 2020\, 5:30 p.m.\nVia Zoom \nI.  Call to Order \nII.  Approval of Agenda \nIII.  Public Comments  —  Click here for Public Comments \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes – April 8\, 2020\nB.  Approval of Warrants\nC.  PUD Fiber Easement at JCIA \nV.  Second Reading – none\nVI.  First Reading – none\nVII.  Regular Business \nA.  Five-year anniversary for Shannon Broderson\nB.  First Quarter Financial Report\nC.  Covid-19 Update \n\n\n\nRevenue Forecast & 2020 Budget\n2020 IDD Spending Plan\n\n\n\nVIII.  Staff Comments\nIX.  Commissioner Comments\nX.  Next Public Workshop / Regular Business Meeting: \nWednesday\, May 13\, 2020. Workshop at 9:30 AM (tentative)\, Meeting at 1:00 PM\, Via Zoom \n XI.  Executive Session – none\nXII.  Adjournment \nInformational Items: \n\nDetailed Statement of Activity for YTD March 2020\nMarch 2020 Operations Report\n\nClick here for Audio Recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-04-22/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200408T130000
DTEND;TZID=America/Vancouver:20200408T143000
DTSTAMP:20200413T152020Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200413T152020Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200325T173000
DTEND;TZID=America/Vancouver:20200325T190000
DTSTAMP:20200326T150019Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200326T150019Z
UID:18125-1585157400-1585162800@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 03.25.2020 \nStarts Wednesday\, March 25\, 2020 at 5:30 PM  – Ends Wednesday\, March 25\, 2020 at approximately 7:00 PM \nDue to the State of Emergency resulting from the COVID-19 pandemic\, the Port of Port Townsend is taking measures to protect staff from the spread of the virus including closing our offices to the public. Effective March 25\, open public commission meetings will be held virtually through ZOOM Cloud Meetings. Please see the following for online meeting instructions. \nPlease note: We will no longer be providing an in-person meeting room.  This meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28\, which will remain in effect until April 24\, 2020\, unless extended or sooner terminated by Governor Order.\nFor members of the public who do not have internet access and wish to attend and/or speak at the meeting\, you may call in on any phone.  The Commissioners Meeting Room located at 333 Benedict Street in Port Townsend\, will also be open to a small number of the public only during the duration of the meeting.  We will be enforcing the social distancing rule in this location.  Please keep 6 feet between you and others. \nOnline Meeting Instructions: \nIf you are new to ZOOM Cloud Meetings\, you can watch this 1-minute YouTube video on how to join a meeting: https://tinyurl.com/uz9doez   \nFor an optimum user experience\, we encourage you to use a desktop/laptop/tablet. When prompted\, select “Use Internet Audio.” \nA little before 5:30 p.m. on Wednesday\, March 25 join our online meeting by following this link to register in advance for this webinar: \nhttps://zoom.us/webinar/register/WN_Hll5KeFMRM2wBh-qxGT3uA \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 Meeting ID:  789-140-567  \nIf you access the meeting via your computer/laptop/tablet/smartphone (using the Zoom app)\, 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 the meeting ID:  789-140-567  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 3:00 p.m. on Wednesday\, March 25 by calling (360) 385-0656 or email to info@portofpt.com. \n  \nPort of Port Townsend\nMeeting Agenda for Wednesday\, March 25\, 2020\, 5:30 p.m.    \nmeeting will be held via Zoom – see instructions above (Click here for link to Zoom meeting)\nlimitations on in-person meeting – see above\nPort Commission Building\, 333 Benedict Street\nPort Townsend\, WA \n—->    Click here for Meeting Materials Packet\, Click here for February Ops Report \, Click here for February Financials  \n—–>  Click here for Resolution No. 718-20 re LOC + Resolution No. 719-20 re delegation of authority \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 11\, 2020 \nB.  Approval of Warrants \nC.  Resolution 717-20\, Signature Authority for Executive Director Eron Berg \nV.  Second Reading \nA.  Recommendation for intermediate rates for yard lease tenants \nVI.  First Reading \nA.  Rate-setting for Fall 2020/21 Work Yard Discount \nVII.  Regular Business \nA.  Response to the Covid-19 Pandemic \nB.  Authorization to engage bank and K&L Gates for Line of Credit (LOC) \nVIII.        Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting: \nWednesday\, April 8\, 2020\, meeting at 1:00 p.m.\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \n XI.  Executive Session – none \nXII.  Adjournment \nPlease click here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-03-25/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200311T130000
DTEND;TZID=America/Vancouver:20200311T150000
DTSTAMP:20200311T223746Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200311T223746Z
UID:18113-1583931600-1583938800@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend\nRegular Commission Meeting Agenda  Click here for meeting materials packet\nWednesday\, March 11\, 2020\, 1:00 p.m.\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes – February 26\, 2020\nB.  Approval of Warrants\nC. Accounts Receivable: Write-off Register \nV.  Second Reading – none \nVI.  First Reading \nA.  Policy on severance for executive staff\nB.  Recommendation for intermediate rates for yard lease tenants \nVII. Regular Business \nA. Purchase of hydraulic self-propelled boat handler for yard operations \nB.  Installation of visiting pilot flight center at JCIA \nC.  Authorization to solicit terms for Line of Credit (LOC) \nD.  Potential Port Maintenance Projects – Staff update \nE.  Acceptance of the 2019 Workyard Resurfacing project \nVIII. Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Regular Business Meeting: \nWednesday\, March 25\, 2020. Meeting at 5:30 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \n XI.  Executive Session – none \nXII.  Adjournment \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200226T183000
DTEND;TZID=America/Vancouver:20200226T193000
DTSTAMP:20200225T003912Z
CREATED:20200219T170240Z
LAST-MODIFIED:20200225T003912Z
UID:18443-1582741800-1582745400@portofpt.com
SUMMARY:JCIA Runway 9/27 Reconstruction Project Meeting
DESCRIPTION:PUBLIC MEETING NOTICE:\nJCIA Runway 9/27 Reconstruction Project\nPlease join us Wednesday\, February 26\, for a community meeting to discuss the Runway 9/27 Reconstruction project. Scarsella Brothers Construction\, the contractor selected for the project\, along with Reid Middleton Engineers and Port staff will provide information on the project schedule and what pilots\, airport tenants and the general public should expect during construction. Work is scheduled to commence on May 4\, 2020\, and is anticipated to require approximately six weeks. The final project design drawings and bid specifications are available for review on the Port’s website at: https://portofpt.com/current-port-projects/ \nMEETING DETAILS\nWednesday\, February 26\, 2020\n6:30 p.m. – 7:30 p.m.\nPort Commission Building\n333 Benedict Street | Port Townsend
URL:https://portofpt.com/event/18443/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200226T173000
DTEND;TZID=America/Vancouver:20200226T183000
DTSTAMP:20200227T163712Z
CREATED:20200117T170743Z
LAST-MODIFIED:20200227T163712Z
UID:18123-1582738200-1582741800@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Click here for a copy of the meeting agenda and materials.\nClick here for a copy of the January Operations Report.\n\nPort of Port Townsend\nMeeting Agenda\nWednesday\, February 26\, 2020\, 5:30 p.m.\nPort Commission Building\n333 Benedict Street; Port Townsend\, WA\nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments \nIV. Consent Agenda \nA. Approval of Public Workshop Minutes – February 12\, 2020\nApproval of Regular Business Meeting Minutes – February 12\, 2020\nB. Approval of Warrants \nV. Second Reading – none \nVI. First Reading – none \nVII. Regular Business \nA. Point Hudson Historic Trust Partnership Agreement\nB. Workshop and Regular Business meeting schedule setting for 2020\nC. Race to Alaska Sponsorship for Team FAST (Odin Smith)\nD. Recap of total Capital Expenses for 2019\nE. January Financials \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Public Workshop / Regular Business Meeting:\nWednesday\, March 11\, 2020. Workshop at 9:30 AM\, Meeting at 1:00 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nXI. Executive Session – none \nXII. Adjournment \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200225T090000
DTEND;TZID=America/Vancouver:20200225T160000
DTSTAMP:20200225T004019Z
CREATED:20200205T202106Z
LAST-MODIFIED:20200225T004019Z
UID:18301-1582621200-1582646400@portofpt.com
SUMMARY:Commission Retreat
DESCRIPTION:
URL:https://portofpt.com/event/commission-retreat/
LOCATION:Port Townsend Yacht Club\, 2503 Washington Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200212T130000
DTEND;TZID=America/Vancouver:20200212T150000
DTSTAMP:20200213T000133Z
CREATED:20200117T170603Z
LAST-MODIFIED:20200213T000133Z
UID:18111-1581512400-1581519600@portofpt.com
SUMMARY:Regular Business Meeting
DESCRIPTION:Port of Port Townsend\nRegular Commission Meeting Agenda\nWednesday\, February 12\, 2020\, 1:00 p.m.\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nClick here for the full 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 Special Business Meeting Minutes – January 22\, 2020\nB. Approval of Warrants\nC. Approval of Offer Letter to Eron Berg \nV.  Second Reading – none \nVI.  First Reading – none \nVII. Regular Business \nA.  Proposed Change Order to JCIA Runway Reconstruction Contract – Incentive(s) for early completion\nB.  Pete Stein Lease Agreement\nC.  Quarter 4 Capital Project Progress Reports on the following projects listed below: \n1. WDFW Air Quality Improvements (ongoing)\n2. JCIA Runway Reconstruction (ongoing)\n3. Boat Haven Workyard Resurfacing (ongoing)\n4. Point Hudson Jetty (South) Renovation (ongoing)\n5. Boat Haven Main Breakwater Repairs (new) \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Regular Business Meeting: \nWednesday\, February 26\, 2020. Meeting at 5:30 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \n XI.  Executive Session – none \nXII.  Adjournment \nClick here for the audio recording of this meeting. 
URL:https://portofpt.com/event/regular-business-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:20200212T093000
DTEND;TZID=America/Vancouver:20200212T113000
DTSTAMP:20200212T235412Z
CREATED:20200117T170344Z
LAST-MODIFIED:20200212T235412Z
UID:18099-1581499800-1581507000@portofpt.com
SUMMARY:Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, February 12\, 2020\, 9:30 AM\nPort Commission Building\n333 Benedict Street\nPort Townsend\, WA \nAGENDA \n9:30-10:00      Goals & Agenda for Commission Retreat \n10:00-11:00     Point Hudson Jetty Engineering Team to present new “Selected Alternative” (Click here for presentation) \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.  \nPlease click here for a recording of this workshop.
URL:https://portofpt.com/event/public-workshop/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200122T130000
DTEND;TZID=America/Vancouver:20200122T150000
DTSTAMP:20200124T205820Z
CREATED:20200117T165720Z
LAST-MODIFIED:20200124T205820Z
UID:18097-1579698000-1579705200@portofpt.com
SUMMARY:January 22\, 2020 Special Commission Meeting
DESCRIPTION:Port of Port Townsend\nSpecial Meeting Agenda   \nClick here for full packet of meeting materials & Click here for the December Operations Report\n \n& Click here for the Draft Letter of Intent re PT Aero Museum  (added 1/22/2020) \nWednesday\, January 22\, 2020\, 1:00 p.m.\nPort Commission Building\n333 Benedict Street\nPort Townsend\, WA \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Public Workshop Minutes – January 8\, 2020 \nApproval of Regular Business Meeting Minutes – January 8\, 2020 \nB.  Approval of Warrants \nC.  Resolution 715-20: Sale of Abandoned Vessels \nV.  Second Reading \nA.  Resolution 714-20 Commission Meeting Procedures \nVI.  First Reading – none \nVII. Regular Business \nA.  Port Townsend Furniture Clinic Lease \nB.  Development MOU: Port Townsend Aero Museum \nC.  Quarter 4 preliminary Financials for the Port \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop / Regular Business Meeting: \nWednesday\, February 12\, 2020. Workshop at 9:30 AM\, Meeting at 1:00 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \n XI.  Executive Session — Executive Director Selection \nEvaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G) \nXII.  Reconvene with possible decisions from Executive Session \nXIII.  Adjournment \nClick here for audio recording of the 1/22/2020 Special Commission Meeting
URL:https://portofpt.com/event/january-22-2020-special-commission-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:20200115T093000
DTEND;TZID=America/Vancouver:20200115T140000
DTSTAMP:20200115T165206Z
CREATED:20200115T165206Z
LAST-MODIFIED:20200115T165206Z
UID:18086-1579080600-1579096800@portofpt.com
SUMMARY:Special Commission Meeting - Executive Session
DESCRIPTION:Port of Port Townsend\nSpecial Meeting Agenda – Executive Session\nWednesday\, January 15\, 2020\, 9:30 AM – 2:00 PM\nPort Commission Building\n333 Benedict Street\nPort Townsend\, WA \nI.  Call to Order \nII.Executive Session \nEvaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G) \nIII.  Reconvening of Regular Session \nIV.  Next Public Workshop / Regular Business Meeting: \nWednesday\, January 22\, 2020\, meeting at 1:00 pm\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nV.  Adjournment
URL:https://portofpt.com/event/special-commission-meeting-executive-session/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20200115
DTEND;VALUE=DATE:20200116
DTSTAMP:20200110T174440Z
CREATED:20200110T174346Z
LAST-MODIFIED:20200110T174440Z
UID:18064-1579046400-1579132799@portofpt.com
SUMMARY:Wednesday\, January 15: Special Commission Meeting - Executive Session Only
DESCRIPTION:Wednesday\, January 14 at 9:30: Special Commission Meeting – Executive Session Only \n\nEvaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G)\n\n  \n 
URL:https://portofpt.com/event/wednesday-january-14-special-commission-meeting-executive-session-only/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20200108T130000
DTEND;TZID=America/Vancouver:20200108T150000
DTSTAMP:20200116T164811Z
CREATED:20191223T185437Z
LAST-MODIFIED:20200116T164811Z
UID:17954-1578488400-1578495600@portofpt.com
SUMMARY:January 8th Regular Business Meeting
DESCRIPTION:Port of Port Townsend\nFirst Monthly Meeting Agenda\nWednesday\, January 8\, 2020\, 1:00 p.m.\nPort Commission Building\n333 Benedict Street  |  Port Townsend\, WA  98368 \nAgenda\nClick here for Agenda + all documents in one packet.\nI.  Call to Order / Pledge of Allegiance \nII.  City Manager\, John Mauro \nIII.  Approval of Agenda \nIV.  Public Comments \nV.  Consent Agenda \nA.  Approval of Special Business Meeting Minutes – January 2\, 2020 \nB.  Approval of Warrants \nVI.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend. \nA.  Agenda \nB.  Election of Year 2020 IDC Officers \nC.  Approval of January 9\, 2019 IDC Minutes \nVII.     Second Reading – none \nVIII.    First Reading \nA.  Resolution 713-20 Delegation of Management Authority to the Executive Director \nB.  Resolution 714-20 Commission Meeting Procedures \nIX.  Regular Business \nA.  November Financials \nB.  Pete’s Marine Metal – New Lease agreement \nC.  Northwest Maritime Center (Marine Thrift Store) – New Lease \nD.  Revised Organizational Chart \nX.  Staff Comments \nXI.  Commissioner Comments \nXII.     Next Regular Business Meeting: \nWednesday\, January 22\, 2020; Meeting at 5:30 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \nXIII.    Executive Session \nEvaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G) \nXIV.    Reconvene with possible decisions from Executive Session \nXV.  Adjournment\nClick here for recording of this regular business meeting.
URL:https://portofpt.com/event/january-8th-regular-business-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:20200102T093000
DTEND;TZID=America/Vancouver:20200102T110000
DTSTAMP:20200103T000443Z
CREATED:20191223T183607Z
LAST-MODIFIED:20200103T000443Z
UID:17946-1577957400-1577962800@portofpt.com
SUMMARY:January 2nd Special Commission Meeting
DESCRIPTION:Port of Port Townsend\nSpecial Meeting Agenda      Click here for the full meeting materials packet.\nThursday\, January 2\, 2020\, 9:30 a.m.\nPort Commission Building\n333 Benedict Street\nPort Townsend\, WA  98368 \nI.  Call to Order / Pledge of Allegiance \nII.  Swearing in new Commissioner\, Pam Petranek \nIII.  Approval of Agenda \nIV.  Public Comments \nV.  Consent Agenda \n     A.  Approval of Public Workshop Meeting Minutes – December 11\, 2019 \n     B.  Approval of Regular Business Meeting Minutes – December 11\, 2019 \n     C.  Approval of Warrants \nVI.  Second Reading – none \nVII.  First Reading – none \nVIII.         Regular Business \nA.  Co-op Property Acquisition & Lease Amendments \nB.  Election of Commission Officers: President\, Vice President & Secretary \nC.  2020 Committee Assignments for Port Staff and Commissioners \nIX.        Staff Comments \nX.  Commissioner Comments \nXI.  Next Public Workshop / Regular Business Meeting: \nWednesday\, January 08\, 2020.  Workshop at 9:30 AM\, Meeting at 1:00 PM\nPort Commission Building\, 333 Benedict Street\, Port Townsend\, WA \n XII.  Executive Session – none \nXIII.         Adjournment \nClick here for audio recording of the meeting.
URL:https://portofpt.com/event/january-2nd-special-commission-meeting/
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:20191211T093000
DTEND;TZID=America/Vancouver:20191211T113000
DTSTAMP:20191212T002958Z
CREATED:20191207T011309Z
LAST-MODIFIED:20191212T002958Z
UID:17887-1576056600-1576063800@portofpt.com
SUMMARY:December 11\, 2019: Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, December 11\, 2019\, 9:30 AM\nPort Commission Building\n333 Benedict Street\nPort Townsend\, WA \nAGENDA \n\nIntroduction of the Draft Comprehensive Scheme of Harbor Improvements Update\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 the audio recording for this workshop.
URL:https://portofpt.com/event/december-11-2019-public-workshop-2/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
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