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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
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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
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