Port of Port Townsend

January 8th Regular Business Meeting
2020-01-08 13:00 - 15:00 (America/Vancouver) | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port of Port Townsend
First Monthly Meeting Agenda
Wednesday, January 8, 2020, 1:00 p.m.
Port Commission Building
333 Benedict Street | Port Townsend, WA 98368
Agenda
Click here for Agenda + all documents in one packet.
I. Call to Order / Pledge of Allegiance
II. City Manager, John Mauro
III. Approval of Agenda
IV. Public Comments
V. Consent Agenda
A. Approval of Special Business Meeting Minutes – January 2, 2020
B. Approval of Warrants
VI. Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend.
A. Agenda
B. Election of Year 2020 IDC Officers
C. Approval of January 9, 2019 IDC Minutes
VII. Second Reading – none
VIII. First Reading
A. Resolution 713-20 Delegation of Management Authority to the Executive Director
B. Resolution 714-20 Commission Meeting Procedures
IX. Regular Business
A. November Financials
B. Pete’s Marine Metal – New Lease agreement
C. Northwest Maritime Center (Marine Thrift Store) – New Lease
D. Revised Organizational Chart
X. Staff Comments
XI. Commissioner Comments
XII. Next Regular Business Meeting:
Wednesday, January 22, 2020; Meeting at 5:30 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XIII. Executive Session
Evaluating the Qualifications of Applicants for Public Employment RCW 42.30.110 (1)(G)
XIV. Reconvene with possible decisions from Executive Session
XV. Adjournment
Click here for recording of this regular business meeting.

January 8th Public Workshop
2020-01-08 09:30 - 11:00 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port of Port Townsend
Public Workshop
Wednesday, January 8, 2020, 9:30 AM
Port Commission Building
333 Benedict Street
Port Townsend, WA
AGENDA

Introduction of the Draft Comprehensive Scheme of Harbor Improvements Update <–Click h ere to open the latest draft

Note: 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.
Click here for recording of this workshop.

January 2nd Special Commission Meeting
2020-01-02 09:30 - 11:00 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port of Port Townsend
Special Meeting Agenda Click here for the full meeting materials packet.
Thursday, January 2, 2020, 9:30 a.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA 98368
I. Call to Order / Pledge of Allegiance
II. Swearing in new Commissioner, Pam Petranek
III. Approval of Agenda
IV. Public Comments
V. Consent Agenda
A. Approval of Public Workshop Meeting Minutes – December 11, 2019
B. Approval of Regular Business Meeting Minutes – December 11, 2019
C. Approval of Warrants
VI. Second Reading – none
VII. First Reading – none
VIII. Regular Business
A. Co-op Property Acquisition & Lease Amendments
B. Election of Commission Officers: President, Vice President & Secretary
C. 2020 Committee Assignments for Port Staff and Commissioners
IX. Staff Comments
X. Commissioner Comments
XI. Next Public Workshop / Regular Business Meeting:
Wednesday, January 08, 2020. Workshop at 9:30 AM, Meeting at 1:00 PM
Port Commission Building, 333 Benedict Street, Port Townsend, WA
XII. Executive Session – none
XIII. Adjournment
Click here for audio recording of the meeting.

New Year's Holiday - Port Closed
2020-01-01 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port Closed for Holiday

New Year's Holiday
2020-01-01 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
All Port Offices Closed in Observance of the New Year’s Day, 2020
Happy New Year!

Christmas Holiday
2019-12-25 - 2019-12-26 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port Offices closed for Christmas Holiday

Staff Recognition Event
2019-12-20 11:00 - 14:00 | PT Yacht Club, 2503 Washington Street, Port Townsend, WA, 98368, United States
Port Offices closed at noon for Staff Recognition Event

Deck the Docks!
2019-12-12 15:30 - 18:00 | Boat Haven Marina, “C” Dock & Washington St., Port Townsend, WA, 98368, United States
December 12, 2019: Deck the Docks!
Please join the Port of Port Townsend for a celebration of the season – maritime style!
Holiday lights will decorate boats*, docks, and a huge Travelift
*prize for best lit boat!
Free family-friendly party with music, hot drinks, popcorn
Carols & music
Community photo – gather by the moorage office at 3:45
Thursday, December 12, 2019
3:30 p.m. – 6:00 p.m.
Boat Haven Marina & Yard
2601-2790 Washington Street, Port Townsend
sponsored by the Port of Port Townsend, the Port Townsend Marine Trades Association, the Jefferson County Moorage Tenants Association, and the Port Townsend Yacht club.

December 11, 2019: Public Workshop
2019-12-11 09:30 - 11:30 | Port Commissioners Building, 355 Hudson Street, Port Townsend, WA, 98368, United States
Port of Port Townsend
Public Workshop
Wednesday, December 11, 2019, 9:30 AM
Port Commission Building
333 Benedict Street
Port Townsend, WA
AGENDA

Introduction of the Draft Comprehensive Scheme of Harbor Improvements Update

Note: 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.
Click here for the audio recording for this workshop.
