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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
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211026T170000
DTEND;TZID=America/Vancouver:20211026T183000
DTSTAMP:20211025T233116Z
CREATED:20211025T155416Z
LAST-MODIFIED:20211025T233116Z
UID:23205-1635267600-1635273000@portofpt.com
SUMMARY:Oct. 26 SPECIAL MEETING re: redistricting\, 5:00 pm
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 special joint meeting for the Board of County Commissioners\, Port of Port Townsend and Jefferson County Public Utility District for Tuesday October 26\, 2021 at 5:00 p.m. \nNO IN-PERSON ATTENDANCE ALLOWED  (Per Jefferson County RESOLUTION No. 45-21) \nAgenda \nYou can join this meeting by using the following methods: \n\n\n\nZoom Meeting: https://zoom.us/j/93777841705 \nThis option will allow you to join the meeting live. You will need to enter an email address.\n\n\nAudio-only: Dial: 1-253-215-8782 and use Webinar ID: 937-7784-1705# \nThis option will allow you to listen to the meeting live. Access for the hearing impaired and others can be accommodated using Washington Relay Service at 1-800-833-6384.\n\n\nWebsite: www.co.jefferson.wa.us  Follow the links under “Quick links\,” “Videos of Meetings\,” and click on “Streaming Live.”  This option will allow you to watch the meeting live-streaming\, with no participation.\n\n\n\nIn the event of technical difficulties\, at least one of the methods above will be accessible to the public. Please try all methods first before calling 360-385-9100 to report any issues. \nAgenda items are listed on the County’s website at: www.co.jefferson.wa.us Follow the links under “Quick links\,” “Videos of Meetings\,” and click on “Recorded\,” “Streaming Live\,” or “Upcoming” to find this meeting and view agenda items. \nThe purpose of this meeting is to have discussion and possible action re: Redistricting Alternatives. \nClick here to access the BOCC Census Redistricting 3 Alternatives document. \nDATED:  October 25\, 2021 \nBy:  Eron Berg\, Executive Director \n 
URL:https://portofpt.com/event/notice-of-special-meeting-oct-26-at-500-pm/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20211020
DTEND;VALUE=DATE:20211023
DTSTAMP:20201229T201031Z
CREATED:20201229T201031Z
LAST-MODIFIED:20201229T201031Z
UID:20859-1634688000-1634947199@portofpt.com
SUMMARY:Oct. 20-22 WPPA Small Ports Seminar
DESCRIPTION:
URL:https://portofpt.com/event/oct-20-22-wppa-small-ports-seminar/
LOCATION:Enzian Inn\, Leavenworth
CATEGORIES:WPPA Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211013T180000
DTEND;TZID=America/Vancouver:20211013T193000
DTSTAMP:20211014T223735Z
CREATED:20210929T233034Z
LAST-MODIFIED:20211014T223735Z
UID:23050-1634148000-1634153400@portofpt.com
SUMMARY:Oct. 13 Special Workshop regarding Quilcene Outreach
DESCRIPTION:Port of Port Townsend  \nSpecial Workshop beginning at 6:00 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 information for this workshop. \n The purpose of this meeting is to present the feedback taken during the Quilcene Outreach Campaign this past Summer and hear public comments. \n\n“Quilcene Listening Report” – slide presentation in adobe format\nPublic Comments\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/oct-13-special-meeting-regarding-quilcene-outreach/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211013T130000
DTEND;TZID=America/Vancouver:20211013T150000
DTSTAMP:20211014T001010Z
CREATED:20201229T200855Z
LAST-MODIFIED:20211014T001010Z
UID:20857-1634130000-1634137200@portofpt.com
SUMMARY:Oct. 13 Commission Meeting
DESCRIPTION:Port of Port Townsend \n1st  Monthly Meeting Agenda  \nWednesday\, October 13\, 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  \nAgenda \nClick here for a packet of information 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 September 22\, 2021\nB.  Approval & Ratification of Warrants\nC.  Resolution Number 753-21 Authorizing Warrant Cancellations\nD.  Resolution Number 754-21 PIF Grant Authorization Resolution\nE.  Blue Moose Lease \nV.  Second Reading \nA.  2nd Draft of 2022 Budget with CIP & Proposed Rates \nVI.  First Reading ~ none \nVII.  Regular Business \nA.  Resolution Number 755-21 regarding Commissioner Compensation\nB.  August YTD Financials \nVIII.  Staff Comments \nIX.  Commissioner Comments \nX.  Next Special Meeting later today regarding Quilcene Outreach Results Report at 6:00 p.m.\nNext Regular Business Meeting: Wednesday\, October 27\, 2021 at 5:30 p.m.\, via Zoom \nXI.  Executive Session – none as of 10/8/2021 \nXII.  Adjournment \nInformational Items \n\nLease Briefing\nAugust YTD Financials Detail\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/oct-13-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20211013T093000
DTEND;TZID=America/Vancouver:20211013T110000
DTSTAMP:20211013T195316Z
CREATED:20201229T200741Z
LAST-MODIFIED:20211013T195316Z
UID:20855-1634117400-1634122800@portofpt.com
SUMMARY:Oct. 13 Public Workshop
DESCRIPTION:Port of Port Townsend  \nPublic Workshop \nWednesday\, October 13\, 2021\, at 9:30 a.m. \n  \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. \n  \nAGENDA \n  \n\nCommission Roundtable\n\n  \n\nExecutive Session – discussion of real estate transaction – RCW 42.30.110(1)(b)\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 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/oct-13-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210922T173000
DTEND;TZID=America/Vancouver:20210922T190000
DTSTAMP:20210923T161110Z
CREATED:20201229T200033Z
LAST-MODIFIED:20210923T161110Z
UID:20849-1632331800-1632337200@portofpt.com
SUMMARY:Sept. 22 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, September 22\, 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. \n Agenda \nClick here for a complete 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 and Business Meeting Minutes from September 8\, 2021\nB.  Approval & Ratification of Warrants\nC.  Sunrise Coffee Lease\nD.  Accounts Receivable Write-Off/Collection Register \nV.  Special Presentation: Staff Recognition – Tim Nelson \nVI.  Second Reading ~ none \nVII.  First Reading \nA.  1st Draft of 2022 Budget with CIP & Proposed Rates \nVIII.  Regular Business \nA.  PIF Grant Application \nIX.  Staff Comments \nX.  Commissioner Comments \nXI.  Next Regular Business Meeting: Wednesday\, October 13\, 2021\nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXII.  Executive Session – none as of 9/17/2021 \nXIII.  Adjournment \nInformational Items \na.  Lease Briefing\nb.  Commission Contracts Update\nc.  Amendment to Port of Port Townsend Rules & Regulations \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/sept-22-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210922
DTEND;VALUE=DATE:20210925
DTSTAMP:20201229T211112Z
CREATED:20201229T200533Z
LAST-MODIFIED:20201229T211112Z
UID:20853-1632268800-1632527999@portofpt.com
SUMMARY:Sept. 22-24 WPPA Environmental Seminar
DESCRIPTION:
URL:https://portofpt.com/event/sept-22-24-wppa-environmental-seminar/
LOCATION:Alderbrook Resort\, 10 E Alderbrook Drive\, Union\, 98592
CATEGORIES:WPPA Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210908T130000
DTEND;TZID=America/Vancouver:20210908T150000
DTSTAMP:20210908T231734Z
CREATED:20201229T195826Z
LAST-MODIFIED:20210908T231734Z
UID:20847-1631106000-1631113200@portofpt.com
SUMMARY:Sept. 8 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda \nWednesday\, September 8\, 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 full packet of information 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 August 11\, 2021\nB.  Approval & Ratification of Warrants\nC.  Jefferson County Lease\nD.  Collective Bargaining Agreement Amendment \nV.  Second Reading ~ none \nVI.  First Reading ~ none \nVII.  Regular Business \nA.  July Year-to-Date Financial Report \nB.  Resolution 752-21: Meeting Procedures – eliminate the need for seconding a motion \nVIII.  Staff Comments \nIX.   Commissioner Comments \nX.  Next Commission Meeting: Wednesday\, September 22\, 2021\, at 5:30 p.m. via Zoom \nXI.  Executive Session – none as of 9/3/21 \nXII.  Adjournment \n  \nInformational Items \n\nNew Lease Briefing\nCommission Contracts Update\nJuly YTD Detailed Report\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/sept-8-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210908T093000
DTEND;TZID=America/Vancouver:20210908T110000
DTSTAMP:20210908T195810Z
CREATED:20201229T195641Z
LAST-MODIFIED:20210908T195810Z
UID:20845-1631093400-1631098800@portofpt.com
SUMMARY:Sept. 8 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, September 8\, 2021\, at 9:30 a.m. \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\n2022 preliminary recommendations for regular property tax levy and IDD tax levy with Jefferson County Assessor\, Jeff Chapman\n\nInformational Memo\n\n\n\n  \nClick here for an audio recording of this meeting. \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/sept-8-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210906
DTEND;VALUE=DATE:20210907
DTSTAMP:20201229T203612Z
CREATED:20201229T203612Z
LAST-MODIFIED:20201229T203612Z
UID:20887-1630886400-1630972799@portofpt.com
SUMMARY:Sept. 6 Labor Day Holiday - Port Admin. Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/sept-6-labor-day-holiday-port-admin-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:20210811T130000
DTEND;TZID=America/Vancouver:20210811T150000
DTSTAMP:20210811T231607Z
CREATED:20201229T195517Z
LAST-MODIFIED:20210811T231607Z
UID:20843-1628686800-1628694000@portofpt.com
SUMMARY:Aug. 11 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, August 11\, 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. \nAgenda – UPDATED 8/11/21 with IV.F.\nClick here for a packet of materials for this meeting. \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 – you can ‘raise your hand’ electronically during our Zoom meeting. \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from July 14\, 2021\nB. Approval & Ratification of Warrants\nC. Resolution 749-21 to Extend DNR PMA\nD. Resolution 750-21 to Surplus Certain Items\nE. Resolution 751-21 for FAA AIP Funding Grant\nF.   ARPA Grant Agreement – late materials \nV. Special Presentation: Work Anniversary for Chad Tichgelaar (5 years) \nVI. Second Reading ~ none \nVII. First Reading ~ none \nVIII. Regular Business \nA. June Year-to-Date (Quarter 2) Financial Report\nB. IDD Quarter 2 Report\nC. Capital Projects Quarter 2 update \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Special Workshop & Business Meeting: Wednesday\, September 8\, 2021\,\nwith Workshop at 9:30 a.m. and Meeting at 1:00 p.m. via Zoom \nXII. Executive Session – To discuss real estate with legal counsel representing the Port – RCW 42.30.110(1)(c) \nXIII. Adjournment \n\nInformational Items \n\nCommission Contracts Update\nDetailed June Year-to-date Financials\nRISE Grant Commitment Letter\nPUD Grant Survey & Project Areas\nICMA Award\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/aug-11-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210811T093000
DTEND;TZID=America/Vancouver:20210811T110000
DTSTAMP:20210811T180244Z
CREATED:20201229T195400Z
LAST-MODIFIED:20210811T180244Z
UID:20841-1628674200-1628679600@portofpt.com
SUMMARY:Aug. 11 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, August 11\, 2021\, at 9:30 a.m. \n  \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 \n\n2022 Budget Goals and Issues\nJune Year-to-Date compared to Total 2021 Budget\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 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/aug-11-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210720
DTEND;VALUE=DATE:20210722
DTSTAMP:20210706T221609Z
CREATED:20201229T195257Z
LAST-MODIFIED:20210706T221609Z
UID:20839-1626739200-1626911999@portofpt.com
SUMMARY:July 19-21 WPPA Commissioners' Seminar
DESCRIPTION:This meeting will be virtual. \nCheck the WPPA website for more information.
URL:https://portofpt.com/event/july-19-21-wppa-commissioners-seminar/
LOCATION:Online
CATEGORIES:WPPA Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210714T130000
DTEND;TZID=America/Vancouver:20210714T150000
DTSTAMP:20210714T232149Z
CREATED:20201229T194318Z
LAST-MODIFIED:20210714T232149Z
UID:20830-1626267600-1626274800@portofpt.com
SUMMARY:July 14 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, July 14\, 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. \nAgenda Click 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 Business Meeting Minutes from June 23\, 2021\nB. Approval & Ratification of Warrants\nC. 75-Ton sole source Resolution 748-21\nD. Widener Contract Amendment #2 \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Regular Business \nA. May YTD Financial Report\nB. Budget Schedule & Process\nC. Boatyard / Sims Way Trees – request to remove\nD. Covered Shelter Report\nE. Port-designated EDC Representative\nF. In-person Meeting Status and Discussion – no materials \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Workshop & Regular Business Meeting: Wednesday\, August 11\, 2021 with Workshop at 9:30 a.m. and Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – none as of 7/9/2021 \nXII. Adjournment \n\nInformational Items \n\nCommission Contracts Update\nDetailed May Year-to-date Financials\nBroadband PUD Letter of Support\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/july-14-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210714T093000
DTEND;TZID=America/Vancouver:20210714T110000
DTSTAMP:20210714T225320Z
CREATED:20201229T194216Z
LAST-MODIFIED:20210714T225320Z
UID:20828-1626255000-1626260400@portofpt.com
SUMMARY:July 14 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, July 14\, 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. \nAGENDA \n\nGovernance Policy\n\nClick here for a packet of materials for this workshop. \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 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/july-14-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210707
DTEND;VALUE=DATE:20210710
DTSTAMP:20201229T195025Z
CREATED:20201229T195025Z
LAST-MODIFIED:20201229T195025Z
UID:20837-1625616000-1625875199@portofpt.com
SUMMARY:July 7-9 WPPA Directors' Seminar
DESCRIPTION:
URL:https://portofpt.com/event/july-7-9-wppa-directors-seminar/
LOCATION:Alderbrook Resort\, 10 E Alderbrook Drive\, Union\, 98592
CATEGORIES:WPPA Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20210705
DTEND;VALUE=DATE:20210706
DTSTAMP:20201229T203733Z
CREATED:20201229T203404Z
LAST-MODIFIED:20201229T203733Z
UID:20885-1625443200-1625529599@portofpt.com
SUMMARY:July 5 Independence Day Holiday - Port Admin. Offices Closed
DESCRIPTION:
URL:https://portofpt.com/event/july-5-independence-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:20210623T173000
DTEND;TZID=America/Vancouver:20210623T193000
DTSTAMP:20210625T195208Z
CREATED:20201229T193912Z
LAST-MODIFIED:20210625T195208Z
UID:20826-1624469400-1624476600@portofpt.com
SUMMARY:June 23 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, June 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. \nUpdated Agenda as of 6/22/2021 \nClick here for a packet of materials. \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments – comments submitted as of 5:00 p.m. 6/23/2021 \nIV. Consent Agenda \nA. Approval of Workshop and Business Meeting Minutes from June 9\, 2021\nB. Approval & Ratification of Warrants\nC. NW School of Wooden Boatbuilding Lease\nD. Resolution 747-21 BIG Grant application Boat Haven Linear Dock \nV. Special Presentation: Pyrolysis Report – Tetra Tech \nVI. Second Reading ~ none \nVII. First Reading ~ none \nVIII. Regular Business \nA. Updated Capital Plan for 2021 with new & changed projects\nB.  County request to use property near airport for a temporary homeless camp \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Regular Business Meeting: Wednesday\, July 14\, 2021 with Workshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session – none as of 6/18/2021 \nXIII. Adjournment \nInformational Items \na. Commission Contracts Update\nb. City of Port Townsend Water Delivery\nc. Clean Marina Certificate for Herb Beck Marina\nd. FAA 2022-2026 Capital Improvement Plan for JCIA\ne. Commissioner Communications\nf. Policy Updates: Dual Insurance Coverage &HRA VEBA policies \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/june-23-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
END:VCALENDAR