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DTSTART;TZID=America/Vancouver:20200226T173000
DTEND;TZID=America/Vancouver:20200226T183000
DTSTAMP:20200227T163712Z
CREATED:20200117T170743Z
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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
END:VEVENT
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
END:VEVENT
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