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DTSTART;TZID=America/Vancouver:20220401T090000
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UID:24104-1648803600-1648814400@portofpt.com
SUMMARY:April 1 NODC Climate Change Meeting 2 of 3
DESCRIPTION:Port of Port Townsend \nNOTICE OF SPECIAL MEETING \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 participate in a North Olympic Development Council (NODC) hosting of the second of three meetings to set goals for climate change adaptation & mitigation for the North Olympic Peninsula. This meeting will be held virtually. You can register for the meeting at the link below. \nMeeting about Climate Change & Adaptation for the North Olympic Peninsula \nFriday\, April 1\, 2022\, starting at 9:00 AM to 12:00 PM \nHosted by The North Olympic Resource Conservation and Development Council \nNODC is currently working with area governments\, tribes\, and other partners to build on the 2015 Climate Change Preparedness Plan to 1) set key climate change priorities and strategies for governments on the North Olympic Peninsula and 2) build capacity for government jurisdictions to coordinate and implement climate change adaptation and mitigation strategies for regional climate resilience. \nThe second meeting on April 1st will aim to refine a list of climate change priorities\, identify key climate change strategies\, and begin to identify key coordination and capacity needs for government jurisdictions – including tribal governments\, local governments\, state and federal agencies\, and other institutions – to implement associated strategies. \nWho should attend: Elected officials and key staff members of tribal governments\, counties\, cities\, ports\, PUDs\, state and federal agencies and other organizations concerned with climate change strategies for the North Olympic Peninsula. \nPlease let Karen Affeld (karen@noprcd.org) or Mike Chang (mike@cascadiaconsulting.com) know if you have any questions about this meeting. \nTo join\, click on the link below and register:\nhttps://us02web.zoom.us/meeting/register/tZwsf-qoqDotGd0q_QcV2Z9H6lbyY8TPXDe5 \nDATED: March 7\, 2022 \nBy:                                                                                      \nEron Berg\, Executive Director
URL:https://portofpt.com/event/april-1-nodc-climate-change-meeting-2-of-3/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220323T173000
DTEND;TZID=America/Vancouver:20220323T190000
DTSTAMP:20220324T175100Z
CREATED:20220105T235418Z
LAST-MODIFIED:20220324T175100Z
UID:23614-1648056600-1648062000@portofpt.com
SUMMARY:Mar. 23 Port Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Commission Meeting\nAgenda\nWednesday\, March 23\, 2022\, 5:30 p.m. \nClick here for a packet of materials for this meeting. \nTo be held in person at the Port Townsend Yacht Club (PTYC)\, 2503 Washington Street\nand also online\nVia https://zoom.us/ – or call (253) 215-8782\, use Webinar ID: 862 6904 3651\, Password: 911887 \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Workshop & Business Meeting Minutes from March 9\, 2022 \nB.  Approval & Ratification of Warrants \nC.  Gardiner Boat Ramp Reid Middleton Contract \nV.  Second Reading ~ none \nVI.  First Reading ~ none \nVII.    Regular Business \nA.  2022 Legislative Report\, Insight Strategic Partners \nB.  February Year-to-Date Financials \nVIII.   Staff Comments \nIX.  Commissioner Comments \nX.  Next Public Workshop & Regular Business Meeting: Wednesday\, April 13\, 2022\,\nat PTYC & via Zoom\, with Public Workshop at 9:30 a.m. and Regular Meeting at 1:00 p.m. \nXI.  Executive Session ~ to discuss the performance of a public employee\, RCW 42.30.110(1)(g) \nXII.    Adjournment \nInformational Items \n\nDetailed February 2022 Financial Report\nCommission Contracts Update\n\nClick here for an audio recording of the meeting.  Please note that there is a gap between minute 14:09 and 25:53 due to a technical problem. \nClick here for an audio recording of the portion of the meeting after the Executive Session.
URL:https://portofpt.com/event/mar-23-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220309T130000
DTEND;TZID=America/Vancouver:20220309T143000
DTSTAMP:20220309T235525Z
CREATED:20220105T235330Z
LAST-MODIFIED:20220309T235525Z
UID:23612-1646830800-1646836200@portofpt.com
SUMMARY:Mar. 9 Port Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Commission Meeting\nAgenda\nWednesday\, March 9\, 2022\, 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 a packet of materials for this meeting. \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII. Public Comments \nIV.  Consent Agenda \nA.  Approval of Regular Business Meeting Minutes from February 23\, 2022\nB.  Approval & Ratification of Warrants\nC.  Resolution 767-22 Sale of Abandoned Vessels\nD.  Interlocal Agreement regarding the Moderate Risk Waste facility \nV.  Special Presentation: Recognition of 20 years at the Port for David K. Johnson \nVI.  Second Reading ~ none \nVII. First Reading ~ none \nVIII.    Regular Business \nA.  Quilcene Community Meeting Report out\nB.  January 2022 Financials\nC.  Moorage – Temporary Waitlist Interruption & renewal fee waiver\nD.  Environmental Services On-Call Agreement (Widener Contract) \nIX.  Staff Comments \nX.  Commissioner Comments \nXI.  Next Regular Business Meeting: Wednesday\, March 23\, 2022; 5:30 p.m.\, via Zoom \nXII. Executive Session ~ to discuss the performance of a public employee\, RCW 42.30.110(1)(g) \nXIII.  Adjournment \nInformational Items \n\nJanuary 2022 Detailed Financials\nPort Contracts Update\nPort Lease Brief\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/mar-9-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220309T093000
DTEND;TZID=America/Vancouver:20220309T110000
DTSTAMP:20220309T194202Z
CREATED:20220105T235216Z
LAST-MODIFIED:20220309T194202Z
UID:23610-1646818200-1646823600@portofpt.com
SUMMARY:Mar. 9 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, March 9\, 2022\, 9:30 AM \n Via Zoom https://zoom.us/\nor 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. \nAGENDA \n  o  Commission Meeting Plans \n\n Post CoViD-19 Plans\nRetreat Planning\n\n  \no  “Back 40” uses at Point Hudson \nClick here for an audio recording of this workshop. \n  \nThis workshop is open to Commissioners\, Management\, other Port staff\, Consultants and the public. It is not the opportunity to give public testimony\, but if Commissioners request input from individuals in the audience\, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants\, answer Commission questions\, and get the Commission’s opinions and input regarding the subject topic(s).
URL:https://portofpt.com/event/mar-9-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220301T170000
DTEND;TZID=America/Vancouver:20220301T183000
DTSTAMP:20220211T002046Z
CREATED:20220211T002046Z
LAST-MODIFIED:20220211T002046Z
UID:23967-1646154000-1646159400@portofpt.com
SUMMARY:March 1 Quilcene Community Meeting
DESCRIPTION:PORT OF PORT TOWNSEND\nCOMMUNITY MEETING NOTICE \n“We’re still listening\, Quilcene.” \nMarch 1st\, 2022 (3/1/2022)    5:00 – 7:00 pm\nQuilcene Community Center\n294952 US Highway 101 \nPlease note:  This informal meeting with Port staff will be held in-person at the Quilcene Community Center.  Please remember to socially distance!  Mask mandate is in effect.*  There will be no meeting access via Zoom or phone. \nPlease join us at the Quilcene Community Center at 5:00 p.m. on Tuesday\, March 1 to continue our conversation.  The meeting is intended to be informal\, conversational\, and comfortable\, and will provide an opportunity to share ideas about how best to respond to the needs and desires expressed by the community.  Over the course of several months\, we will be holding additional meetings as we work with you to develop recommendations for the Port Commission. \n  \n  \n*Everyone aged 5 and older in Jefferson County must wear a face covering in indoor public spaces\, regardless of their vaccination status\, as ordered by Dr. Allison Berry\, Health Officer for Jefferson and Clallam Counties.
URL:https://portofpt.com/event/march-1-quilcene-community-meeting/
LOCATION:Quilcene Community Center\, 294952 US-101\, Quilcene\, WA\, 98376\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220223T173000
DTEND;TZID=America/Vancouver:20220223T190000
DTSTAMP:20220224T171525Z
CREATED:20220105T235122Z
LAST-MODIFIED:20220224T171525Z
UID:23608-1645637400-1645642800@portofpt.com
SUMMARY:Feb. 23 Port Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, February 23\, 2022\, 5:30 p.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 material for this meeting. \nI.    Call to Order / Pledge of Allegiance \nII.   Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from February 9\, 2022\nB. Approval & Ratification of Warrants\nC. SEA Green Partners (d/b/a SEA Marine) Lease\nD. Ratify Emergency Declaration (king tide) \nV. Special Presentation: Recognition of Terry Khile \nVI. Second Reading ~ none \nVII. First Reading ~ none \nVIII. Regular Business \nA. Airport Engineering Professional Services for 2nd Connector Taxiway\nB. Sims Way Gateway Task Force\nC. Environmental Services On-Call Agreement \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Regular Business Meeting: Wednesday\, March 9\, 2022\, with Public Workshop at 9:30 a.m.\nand Regular Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session \nXIII. Adjournment \nInformational Items \n\nPort Contracts Update\n“Love Where You Live” campaign report\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/feb-23-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220218T100000
DTEND;TZID=America/Vancouver:20220218T130000
DTSTAMP:20220210T180353Z
CREATED:20220210T180312Z
LAST-MODIFIED:20220210T180353Z
UID:23959-1645178400-1645189200@portofpt.com
SUMMARY:Feb. 18 NODC Meeting
DESCRIPTION: NOTICE OF SPECIAL MEETING \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 participate in a North Olympic Development Council (NODC) who will host the first of three meetings to set goals for climate change and adaptation & develop a regional climate change strategy for the North Olympic Peninsula. This meeting will be held virtually. You can register for the meeting at the link below. \nMeeting about Climate Change & Adaptation for the North Olympic Peninsula \nFriday\, February 18\, 2022\, starting at 10:00 AM to 1:00 PM \nHosted by The North Olympic Resource Conservation and Development Council \nNODC is currently building on the 2015 Climate Change Preparedness Plan to 1) identify key climate change priorities and strategies for the North Olympic Peninsula and 2) build capacity for government jurisdictions to coordinate and implement climate change adaptation and mitigation strategies for regional climate resilience. \nThe first meeting on February 18th will aim to identify initial climate change priorities and capacity needs by government jurisdictions – including tribal governments\, local governments\, state and federal agencies\, and other institutions – to implement associated strategies. \nPlease let Karen Affeld (karen@noprcd.org) or Mike Chang (mike@cascadiaconsulting.com) know if you have any questions about this meeting. \nTo join\, click on the link below and register: https://us02web.zoom.us/meeting/register/tZUocOuqpzwsGtxAprAhZ3TRddvNZRVgLITo \nDATED: February 9\, 2022 \nBy Eron Berg\, Executive Director
URL:https://portofpt.com/event/feb-18-nodc-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220217T170000
DTEND;TZID=America/Vancouver:20220217T180000
DTSTAMP:20211230T211431Z
CREATED:20211230T211318Z
LAST-MODIFIED:20211230T211431Z
UID:23566-1645117200-1645120800@portofpt.com
SUMMARY:Feb. 17 ICG Meeting
DESCRIPTION:Intergovernmental Collaborative Group\, or ICG is made up of the boards of Jefferson County\, the City of Port Townsend\, the Port of Port Townsend and the Jefferson County PUD.  ICG meetings in 2022 are set at 5:00 PM on the following Thursdays: \nFebruary 17 \nMay 19 \nSeptember 15 \nNovember 17 \nThe main website reflecting workplan and related documents is www.jeffcotogether.net.
URL:https://portofpt.com/event/feb-17-icg-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220216T120000
DTEND;TZID=America/Vancouver:20220216T123000
DTSTAMP:20220210T180137Z
CREATED:20220210T180137Z
LAST-MODIFIED:20220210T180137Z
UID:23957-1645012800-1645014600@portofpt.com
SUMMARY:Feb. 16 Travelift Christening
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a \nChristening of the Port’s new 75-ton Travelift \nWednesday\, February 16\, 2022\, starting at noon \nBoat Haven crews pieced together the parts of the new 75-ton Travelift from Kendrick Equipment this week. It should lift its first vessel soon. It replaces a smaller 70-ton hoist\, which the Port will keep because it fits into some interior shop spaces.
URL:https://portofpt.com/event/feb-16-travelift-christening/
LOCATION:Boat Haven Marina\, “C” Dock & Washington St.\, Port Townsend\, WA\, 98368\, United States
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220209T130000
DTEND;TZID=America/Vancouver:20220209T143000
DTSTAMP:20220210T170545Z
CREATED:20220105T235018Z
LAST-MODIFIED:20220210T170545Z
UID:23606-1644411600-1644417000@portofpt.com
SUMMARY:Feb. 9 Port Commission Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting\n1st Monthly Meeting Agenda\nWednesday\, February 9\, 2022\, 1:00 p.m.\nAgenda \nClick here for a packet of materials for this workshop. \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 I.    Call to Order / Pledge of Allegiance \nII.    Approval of Agenda \nIII.   Public Comments \nIV.   Consent Agenda \nA. Approval of Regular Business Meeting Minutes from January 26\, 2021\nB.  Approval & Ratification of Warrants\nC.  Ratification of contract with DNR for vessel demolition\nD.  Resolution 766-22 regarding the Auditor’s Revolving Fund \nV.     Second Reading ~ none \nVI.    First Reading ~ none \nVII.   Regular Business \nA.  Quilcene Community Meeting Report out\nB.  December (Quarter 4) 2021 Financials\nC.  IDD Quarterly Report (Q4\, 2021)\nD.  Capital Projects Report (Q4\, 2021) \nVIII.    Staff Comments \nIX.    Commissioner Comments \nX.     Next Regular Business Meeting: Wednesday\, February 23\, 2022; 5:30 p.m.\, via Zoom \nXI.    Executive Session – none \nXII.   Adjournment \nInformational Items \n\nDecember 2021 Detailed Financials\nPort Contracts Update\nPort Lease Brief\nEDC Semiannual Report\, July-December 2021\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/feb-9-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220209T093000
DTEND;TZID=America/Vancouver:20220209T110000
DTSTAMP:20220209T195900Z
CREATED:20220105T234922Z
LAST-MODIFIED:20220209T195900Z
UID:23604-1644399000-1644404400@portofpt.com
SUMMARY:Feb. 9 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, February 9\, 2022\, 9:30 AM \nVia Zoom https://zoom.us/\nor 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. \nAGENDA \nClick here for a packet of materials for this workshop. \n\nPreparation for the 2/17/2022 Intergovernmental Collaborative Group (ICG) meeting – Economic Framework\n\n  \n\nCommission Meeting Procedures\n\nMeeting times\nPledge of Allegiance\n\n\n\n  \nClick here for an audio recording of this workshop. \nThis workshop is open to Commissioners\, Management\, other Port staff\, Consultants and the public. It is not the opportunity to give public testimony\, but if Commissioners request input from individuals in the audience\, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants\, answer Commission questions\, and get the Commission’s opinions and input regarding the subject topic(s).
URL:https://portofpt.com/event/feb-9-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220202T170000
DTEND;TZID=America/Vancouver:20220202T190000
DTSTAMP:20220104T002841Z
CREATED:20220104T002841Z
LAST-MODIFIED:20220104T002841Z
UID:23586-1643821200-1643828400@portofpt.com
SUMMARY:Feb. 2 Quilcene Community Meeting
DESCRIPTION:PORT OF PORT TOWNSEND\nCOMMUNITY MEETING NOTICE \n“We’re still listening\, Quilcene.” \nFebruary 2nd\, 2022 (2/2/22)    5:00 – 7:00 pm\nQuilcene Community Center\n294952 US Highway 101 \nPlease note:  This informal meeting with Port staff will be held in-person at the Quilcene Community Center.  Please remember to socially distance!  Mask mandate is in effect.*  There will be no meeting access via Zoom or phone. \nPlease join us at the Quilcene Community Center at 5:00 p.m. on Tuesday\, December 7 to continue our conversation.  The meeting is intended to be informal\, conversational\, and comfortable\, and will provide an opportunity to share ideas about how best to respond to the needs and desires expressed by the community.  Over the course of several months\, we will be holding additional meetings as we work with you to develop recommendations for the Port Commission. \n  \n  \n*Everyone aged 5 and older in Jefferson County must wear a face covering in indoor public spaces\, regardless of their vaccination status\, as ordered by Dr. Allison Berry\, Health Officer for Jefferson and Clallam Counties.
URL:https://portofpt.com/event/feb-2-quilcene-community-meeting/
LOCATION:Quilcene Community Center\, 294952 US-101\, Quilcene\, WA\, 98376\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220126T173000
DTEND;TZID=America/Vancouver:20220126T190000
DTSTAMP:20220127T162251Z
CREATED:20220105T234735Z
LAST-MODIFIED:20220127T162251Z
UID:23602-1643218200-1643223600@portofpt.com
SUMMARY:Jan. 26 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, January 26\, 2022\, 5:30 p.m. \nClick here for a 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 / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from January 12\, 2022\nB. Approval & Ratification of Warrants \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Regular Business \nA. Resolution 762-22 Delegation of Authority to the Executive Director\nB. Future Agenda Topics for 2022 \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Regular Business Meeting: Wednesday\, February 9\, 2022\nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – none as of 01/21/2022 \nXII. Adjournment \nInformational Items \n\n Lease Briefing\nContracts Update\nJCIA 2023-2027 Capital Improvement Plan (CIP)\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-26-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220112T130000
DTEND;TZID=America/Vancouver:20220112T150000
DTSTAMP:20220113T183950Z
CREATED:20211214T161602Z
LAST-MODIFIED:20220113T183950Z
UID:23535-1641992400-1641999600@portofpt.com
SUMMARY:Jan. 12 Port Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, January 12\, 2022\, 1:00 p.m. \nClick here for a 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 / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Workshop & Business Meeting Minutes from December 8\, 2021\nB.  Approval & Ratification of Warrants\nC.  Authorization for Sale of Abandoned Vessels – Resolution 761-22\nD.  FAA Grant Authorization Resolution 764-22\nE.  E.O. 2021-03 – 300 Ton Marine Travelift Emergency Repair \nV.  Special Presentation: State Audit Exit Conference \nVI.  Second Reading ~ none \nVII.     First Reading ~ none \nVIII.    Regular Business \nA.  Clean Vessel Act Grant Authorization Resolution 765-22\nB.  2022 Organizational Topics \n1. Election of Commission Officers\n2. Committee Assignments\n3. Resolution 762-22 Delegation of Management Authority to the Executive Director\n4. Resolution 763-22 Commission Meeting Procedures\n5. Commission Annual Retreat \nC.  November 2021 YTD Financials\nD.  2022 Rates for Herb Beck Marina \nIX.  Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend. \nA.  Agenda\nB.  Election of Year 2022 IDC Officers\nC.  Approval of January 13\, 2021\, IDC Minutes \nX.  Staff Comments \nXI.  Commissioner Comments \nXII.      Next Regular Business Meeting: Wednesday\, January 26\, 2022; 5:30 p.m.\, via Zoom \nXIII.    Executive Session – To discuss with legal counsel potential litigation – RCW 42.30.110(1)(i) \nXIV.    Adjournment \nInformational Items \n\nGateway Complaint from Port Townsend Poplar Alliance\nNovember 2021 Detailed Financials\nPort Contracts Update\nPort Lease Brief\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-12-port-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20220112T093000
DTEND;TZID=America/Vancouver:20220112T230000
DTSTAMP:20220113T182052Z
CREATED:20211214T161519Z
LAST-MODIFIED:20220113T182052Z
UID:23533-1641979800-1642028400@portofpt.com
SUMMARY:Jan. 12 Port Commission Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, January 13\, 2022\, 9:30 AM \nClick here for a packet of materials for this workshop. \nVia Zoom https://zoom.us/\nor 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. \nAGENDA\nI.  Ceremonial Swearing in of Commissioner Hasse with former Commissioner Putney \nII.  2022 Organizational Topics \nA.  Election of Commission Officers\nB.  Committee Assignments\nC.  Resolution 762-22 Delegation of Management Authority to the Executive Director\nD.  Resolution 763-22 Commission Meeting Procedures\nE.  Commission Annual Retreat \nIII.  Commission Roundtable Discussion \nClick here for an audio recording of this workshop. \nThis workshop is open to Commissioners\, Management\, other Port staff\, Consultants and the public. It is not the opportunity to give public testimony\, but if Commissioners request input from individuals in the audience\, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants\, answer Commission questions\, and get the Commission’s opinions and input regarding the subject topic(s).
URL:https://portofpt.com/event/jan-12-port-commission-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211231
DTEND;VALUE=DATE:20220101
DTSTAMP:20211122T232700Z
CREATED:20211122T232700Z
LAST-MODIFIED:20211122T232700Z
UID:23401-1640908800-1640995199@portofpt.com
SUMMARY:Dec. 31 New Years Holiday - Port Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/dec-31-new-years-holiday-port-offices-closed/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211223
DTEND;VALUE=DATE:20211225
DTSTAMP:20211122T232608Z
CREATED:20201229T204033Z
LAST-MODIFIED:20211122T232608Z
UID:20895-1640217600-1640390399@portofpt.com
SUMMARY:Dec. 23-24 Christmas Holiday - Port Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/dec-24-christmas-eve-holiday-port-offices-closed/
LOCATION:Under the Tent 22nd and San Juan Avenue\, 22nd and San Juan Avenue\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211215T170000
DTEND;TZID=America/Vancouver:20211215T180000
DTSTAMP:20211210T183755Z
CREATED:20211210T183620Z
LAST-MODIFIED:20211210T183755Z
UID:23512-1639587600-1639591200@portofpt.com
SUMMARY:Dec. 15 Virtual Town Hall
DESCRIPTION:The City of Port Townsend\, the Port of Port Townsend & Jefferson County PUD#1 invite  you to attend a \nVirtual Town Hall Meeting\nWednesday\, December 15\, 2021 at 5:00 PM via Zoom\nwww.zoom.us/join |  Enter meeting ID: 813 9413 5780  |  Passcode: 503723\nFor Audio dial: (253) 215-8782 \nTopic of Discussion:\nSims Gateway and boat Yard Expansion Project\nClick here for a flyer of this event. \n“See” you there! \n 
URL:https://portofpt.com/event/dec-15-virtual-town-hall-city-of-pt/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211208T130000
DTEND;TZID=America/Vancouver:20211208T150000
DTSTAMP:20211208T225931Z
CREATED:20201229T201932Z
LAST-MODIFIED:20211208T225931Z
UID:20875-1638968400-1638975600@portofpt.com
SUMMARY:Dec. 8 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st  Monthly Meeting Agenda\nWednesday\, December 8\, 2021\, 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. \nAgenda \nClick here for a packet of materials for this meeting. \nI. Call to Order\nII. Approval of Agenda\nIII. Public Comments\nIV. Consent Agenda \nA. Approval of Business Meeting Minutes from November 23\, 2021\nB. Approval & Ratification of Warrants \nV. Special Presentations: \nA. Outgoing Commissioner William W. Putney III\nB. 20-year anniversary for Port staff: Sue Nelson\, Lease & Contracts Administrator \nVI. Second Reading: none\nVII. First Reading: none\nVIII. Regular Business \nA. October Year-to-date Financial Report\nB. Quilcene Report Out\nC. Potential Award of HVAC Contract for Point Hudson Pavilion Building \nIX. Staff Comments\nX. Commissioner Comments\nXI. Next Public Workshop & Regular Business Meeting: January 12\, 2022\, Workshop at 9:30 a.m. and Meeting at 1:00 p.m.\nXII. Executive Session – none as of 12/3/21\nXIII. Adjournment \nInformational Items:\n• Lease Briefing\n• Detailed October year-to-date Financials \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/dec-8-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211207T170000
DTEND;TZID=America/Vancouver:20211207T190000
DTSTAMP:20211129T200912Z
CREATED:20211119T191655Z
LAST-MODIFIED:20211129T200912Z
UID:23380-1638896400-1638903600@portofpt.com
SUMMARY:Dec. 7 Quilcene Community Meeting
DESCRIPTION:PORT OF PORT TOWNSEND\nCOMMUNITY MEETING NOTICE \n“We’re still listening\, Quilcene.” \nDecember 7\, 2021    5:00 – 7:00 pm\nQuilcene Community Center\n294952 US Highway 101 \nPlease note:  This informal meeting with Port staff will be held in-person at the Quilcene Community Center.  Please remember to socially distance!  Mask mandate is in effect.*  There will be no meeting access via Zoom or phone. \nPlease join us at the Quilcene Community Center at 5:00 p.m. on Tuesday\, December 7 to continue our conversation.  The meeting is intended to be informal\, conversational\, and comfortable\, and will provide an opportunity to share ideas about how best to respond to the needs and desires expressed by the community.  Over the course of several months\, we will be holding additional meetings as we work with you to develop recommendations for the Port Commission. \n  \n  \n*Everyone aged 5 and older in Jefferson County must wear a face covering in indoor public spaces\, regardless of their vaccination status\, as ordered by Dr. Allison Berry\, Health Officer for Jefferson and Clallam Counties.
URL:https://portofpt.com/event/dec-7-quilcene-community-meeting/
LOCATION:Quilcene Community Center\, 294952 US-101\, Quilcene\, WA\, 98376\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211201
DTEND;VALUE=DATE:20211204
DTSTAMP:20201229T201736Z
CREATED:20201229T201736Z
LAST-MODIFIED:20201229T201736Z
UID:20871-1638316800-1638575999@portofpt.com
SUMMARY:Dec. 1-3 WPPA Annual Meeting
DESCRIPTION:
URL:https://portofpt.com/event/dec-1-3-wppa-annual-meeting/
LOCATION:Hyatt Regency\, 900 Bellevue Way NE\, Bellevue\, WA\, 98004\, United States
CATEGORIES:WPPA Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211125
DTEND;VALUE=DATE:20211127
DTSTAMP:20201229T203941Z
CREATED:20201229T203941Z
LAST-MODIFIED:20201229T203941Z
UID:20893-1637798400-1637971199@portofpt.com
SUMMARY:Nov. 25-26 Thanksgiving Holiday - Port Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/nov-25-26-thanksgiving-holiday-port-offices-closed/
LOCATION:Under the Tent 22nd and San Juan Avenue\, 22nd and San Juan Avenue\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211123T173000
DTEND;TZID=America/Vancouver:20211123T190000
DTSTAMP:20211124T174408Z
CREATED:20201229T201623Z
LAST-MODIFIED:20211124T174408Z
UID:20869-1637688600-1637694000@portofpt.com
SUMMARY:Nov. 23 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nTuesday\, November 23\, 2021\, 5:30 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. \nAGENDA \nClick here for a packet of materials for this meeting. \nI. Call to Order / Pledge of Allegiance\nII. Approval of Agenda\nIII. Public Comments\nIV. Consent Agenda\n\nA. Approval of Workshop & Business Meeting Minutes from November 10\, 2021\,\nand Special Meeting Minutes from November 18\, 2021 ICG meeting.\nB. Approval & Ratification of Warrants\nC. Resolution 759-21 authorizing submission of an application for a Community Economic Revitalization Board (CERB) grant\nD. Ratification of purchase and sale agreement\n\nV. Second Reading:  Legislative Priorities\nVI. First Reading ~ none\nVII. Regular Business\n\nA. Quilcene Report Out\nB. IDD Quarterly Report\nC. Capital Projects Quarterly Report\n\nVIII. Staff Comments\nIX. Commissioner Comments\nX. Next Regular Business Meeting: Wednesday\, December 8\, 2021\nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom\nXI. Executive Session – none as of 11/19/2021\nXII. Adjournment\n\nInformational Items\n• Lease Briefing\n• Contracts Update\n• MOU between Port & Teamsters Local 589\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/nov-23-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211118T170000
DTEND;TZID=America/Vancouver:20211118T190000
DTSTAMP:20211117T171354Z
CREATED:20201229T201454Z
LAST-MODIFIED:20211117T171354Z
UID:20867-1637254800-1637262000@portofpt.com
SUMMARY:Nov. 18 Intergovernmental Collaborative Group (ICG) meeting
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a special meeting on Thursday\, November 18\, 2021\, 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\, with the Intergovernmental Collaborative Group (ICG). \nTo join this meeting\, click here and enter your email address.\nOr\, for audio only\, dial 1-253-215-8782 and use Webinar ID: 942-5077-7040#\nTo view meeting documents go to www.co.jefferson.wa.us.  Follow the links under “Quick links\,” “Videos of Meetings\,” and click on “Today.” \n  \nAGENDA\nClick here for a printable agenda for this meeting. \nThe purpose of this meeting is to have the review and discussions on the following: \n\nReview draft outline of an Economic Development Framework\nDiscussion and Possible Adoption of Resolution Reestablishing the ICG for 2022\n\n  \nPubic Comment regarding draft resolution (as of 11/17/21). \n  \nNOTICE OF SPECIAL MEETING DATED: November 16\, 2021 \nBy:  Eron Berg\, Executive Director  (Click here to see the signed meeting notice.) \n  \n 
URL:https://portofpt.com/event/nov-18-intergovernmental-collaborative-group-icg-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211116T170000
DTEND;TZID=America/Vancouver:20211116T190000
DTSTAMP:20211110T204503Z
CREATED:20211110T000930Z
LAST-MODIFIED:20211110T204503Z
UID:23325-1637082000-1637089200@portofpt.com
SUMMARY:Nov. 16 Quilcene Community Meeting
DESCRIPTION:PORT OF PORT TOWNSEND\nCOMMUNITY MEETING NOTICE \n“We’re still listening\, Quilcene.” \nNovember 16\, 2021    5:00 – 7:00 pm\nQuilcene Community Center\n294952 US Highway 101 \nClick here for a flyer of this event. \nPlease note:  This informal meeting with Port staff will be held in-person at the Quilcene Community Center.  Please remember to socially distance!  Mask mandate is in effect.*  There will be no meeting access via Zoom or phone. \nPlease join us at the Quilcene Community Center at 5:00 p.m. on Tuesday\, November 16 to continue our conversation.  The meeting is intended to be informal\, conversational\, and comfortable\, and will provide an opportunity to share ideas about how best to respond to the needs and desires expressed by the community.  Over the course of several months\, we will be holding additional meetings as we work with you to develop recommendations for the Port Commission. \nKEY PRINCIPLES TO GUIDE US AS WE CONTINUE THIS COLLABORATIVE EFFORT: \nBroad Community Support:  Our recommendations should be broadly supported and align with the wider community’s vision for the future. \nMission Alignment:  Our efforts must be consistent with\, and help to implement\, the mission and purpose of the Port as a special purpose government under state law. \nTriple-Bottom Line Decision-making:  We should balance the economic\, environmental\, as well as social consequences of the actions we recommend to the Commission. \nWe look forward to your participation in this important conversation.  In this initial meeting\, we hope to discuss: \n\ndevelopment of a long-term vision for the facility;\nconcrete actions we can take to improve the facility consistent with the community’s vision; and\nhow to prioritize and fund potential action items.\n\n  \n*Everyone aged 5 and older in Jefferson County must wear a face covering in indoor public spaces\, regardless of their vaccination status\, as ordered by Dr. Allison Berry\, Health Officer for Jefferson and Clallam Counties.
URL:https://portofpt.com/event/nov-16-quilcene-community-meeting/
LOCATION:Port Commissioners Building\, 355 Hudson Street\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211111
DTEND;VALUE=DATE:20211112
DTSTAMP:20201229T203844Z
CREATED:20201229T203844Z
LAST-MODIFIED:20201229T203844Z
UID:20891-1636588800-1636675199@portofpt.com
SUMMARY:Nov. 11 Veterans' Day Holiday - Port Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/nov-11-veterans-day-holiday-port-offices-closed/
LOCATION:Under the Tent 22nd and San Juan Avenue\, 22nd and San Juan Avenue\, Port Townsend\, WA\, 98368\, United States
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211110T130000
DTEND;TZID=America/Vancouver:20211110T150000
DTSTAMP:20211115T170556Z
CREATED:20201229T201301Z
LAST-MODIFIED:20211115T170556Z
UID:20865-1636549200-1636556400@portofpt.com
SUMMARY:Nov. 10 Commission Meeting
DESCRIPTION: Port of Port Townsend\n1st  Monthly Meeting Agenda\nWednesday\, November 10\, 2021\, 1:00 p.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 Agenda \nClick here for a packet of meeting materials for this meeting. \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Business Meeting Minutes from October 27\, 2021\nB.  Approval & Ratification of Warrants\nC.  Jeffco Hangar Association Lease\nD.  Pete Stein/Compass Woodwork\, LLC Lease Amendment No. 1 \nV.  Special Presentation: Legislative Priorities (First Reading) \nVI.  Second Reading: 2nd Public Hearing:  Draft 2022 Operating & Capital Budget\, rates\, property tax levy & IDD tax levy \nA.  Res. 756-21 To increase the general property tax levy by 1% as allowed by statute.\nB.  Res. 757-21 To increase the IDD tax levy by $1\,000\,000\, for a total of $2\,634\,289.\nC.  Res. 758-21 To adopt the 2022 budget as presented\nD.  Adopt the 2022 Rates as presented\nVII.  First Reading (given as special presentation) \nVIII.  Regular Business \nA.  September (3rd Quarter) YTD Financial Report \nIX.  Staff Comments \nX.  Commissioner Comments \nXI.  Next Regular Business Meeting: Tuesday\, November 23rd\, 2021 at 5:30 p.m.\, via Zoom \nXII.  Executive Session – none as of 11/5/2021 \nXIII.  Adjournment \nInformational Items \n\nLease Briefing\nPort Contracts Update\nDetailed September Year-to-date Financials\n\nClick here for an audio recording of this meeting.  Please be aware there were some audio difficulties and there are long pauses\, but it will start again.
URL:https://portofpt.com/event/nov-10-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211110T093000
DTEND;TZID=America/Vancouver:20211110T110000
DTSTAMP:20211110T192108Z
CREATED:20201229T201221Z
LAST-MODIFIED:20211110T192108Z
UID:20863-1636536600-1636542000@portofpt.com
SUMMARY:Nov. 10 Public Workshop
DESCRIPTION:Port of Port Townsend  \nPublic Workshop \nWednesday\, November 10\, 2021\, at 9:30 a.m. \n Via Zoom 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 meeting materials for this workshop. \nAGENDA \n\nDraft revised Organizational Chart\n\n  \nPlease click here for an audio recording of this workshop. \nThis workshop is open to Commissioners\, Management\, other Port staff\, consultants\, and the public.  It is not the opportunity to give public testimony\, but if the Commissioners request input from individuals in the audience\, those people may speak. The principal purpose of the workshop is to allow Port staff and the Board of Commissioners to communicate with each other and/or Consultants\, answer Commission questions\, and get the Commission’s opinions and input regarding the subject topic(s).
URL:https://portofpt.com/event/nov-10-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211109T170000
DTEND;TZID=America/Vancouver:20211109T180000
DTSTAMP:20211101T210013Z
CREATED:20211026T193426Z
LAST-MODIFIED:20211101T210013Z
UID:23241-1636477200-1636480800@portofpt.com
SUMMARY:Nov. 9 City of PT - Virtual Town Hall
DESCRIPTION:City of Port Townsend Town Hall Forum: Sims Gateway Tree Project \nOn November 9th at 5:00 pm the City of PT will host a virtual Town Hall to learn about and discuss the Sims Gateway Tree Project.  Representatives from the City\, Port and PUD will give a brief overview of each element of the project and then be on hand to answer questions and hear your perspectives. The goal is to ensure a more comprehensive understanding of the project\, its objectives\, costs and scope as well as to incorporate ideas and feedback from our community into project planning. \nTo join our virtual Town Hall Zoom Meeting\, go to www.zoom.us/join and enter the meeting ID below: \nMeeting ID: 826 6135 6962\, Passcode: 568098\, For audio dial:(253)215-8782 \nAgenda \n5:00 pm       Welcome\, Introductions\, Poll \n5:05 pm       5-minute Agency Presentations (PUD\, Port\, City) \n5:25 pm        Breakout sessions for agency-specific questions \n5:35 pm       Reconvene to share key points \n5:45 pm       more breakout sessions to take comments & feedback \n5:55 pm       reconvene to share key points \n6:00 pm       closing comments\, poll and next steps \nClick here for a flyer on this event.
URL:https://portofpt.com/event/nov-9-city-of-pt-virtual-tall-hall/
LOCATION:Online
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211027T173000
DTEND;TZID=America/Vancouver:20211027T190000
DTSTAMP:20211023T002014Z
CREATED:20201229T201128Z
LAST-MODIFIED:20211023T002014Z
UID:20861-1635355800-1635361200@portofpt.com
SUMMARY:Oct. 27 Commission Meeting
DESCRIPTION:Port of Port Townsend \n2nd Monthly Meeting Agenda  \nWednesday\, October 27\, 2021\, 5:30 p.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. \nAgenda\nClick  here for a packet of materials for this meeting. \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments \nIV. Consent Agenda \nA. Approval of Workshop\, Business Meeting & Special Meeting Minutes from October 13\, 2021\nB. Approval & Ratification of Warrants\nC. Marina Café – new Lease\nD. Out-of-state Travel Authorization \nV. Public Hearing: Draft 2022 Operating & Capital Budget\, rates\, property tax levy & IDD tax levy \nVI. Second Reading ~ none \nVII. First Reading ~ none \nVIII. Regular Business \nA. Quilcene Next Steps \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Regular Business Meeting: Wednesday\, November 10\, 2021\nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session – none as of 10/22/2021 \nXIII. Adjournment \nInformational Items \n\nLease Briefing\n\n 
URL:https://portofpt.com/event/oct-27-commission-meeting/
LOCATION:Online
END:VEVENT
END:VCALENDAR