The Agenda and Meeting Materials for the Workshop and Regular Business Meeting of the Port Commission on September 9 have been posted.
At 9:30 a.m., the Commission will discuss the following:
- 2nd Draft of 2027-2031 Capital Improvement Program (CIP) – Continued Project Prioritization
- 2026 Amendments to the Port Comprehensive Scheme
- Economic Development
- Executive Session: Discussion with legal counsel about current or potential litigation (RCW 42.30.110(1)(i)).
At 1:00 p.m., Regular Business on the Consent Agenda are:
- Approval of Workshop and Business Meeting Minutes from August 12, 2026
- Approval & Ratification of Warrants
- Write Off Register
- Resolution 883-26 Authorizing Cancellation of Warrants
- Authorization Marine Resources Consultants, Point Hudson Building Lease
- Authorization of Scow Bay Boats, Boat Haven Ground Lease
- Authorization Haven Boatworks, Boat Haven Building and Land Lease
- Authorization to Execute Boat Haven Building Lease Termination Agreement with Pete’s Marine Metal
- Authorization Marine Craft Services, Boat Haven Building Lease
- Resolution 884-26 Delegating Authority to the Executive Director to Finalize, Execute and Implement a Cultural Resources Management Plan for the Port’s Boat Haven Property
- Approval of Port of Port Townsend v. Jefferson County – Settlement Agreement & Stipulated Order Correcting Hearing Examiner’s Errors on Land Use Petition Act AppealRegular Business Discussion Items:
- Harbormaster Report
- July Year to Date 2026 Financials
- 2nd Draft Proposed Rates and Fees
- 1st Draft of 2027 Preliminary Operating Budget
There are also two public comment periods on this agenda and two informational items (lease update and Commission Upcoming Meeting Schedule. The full meeting agenda is here, and the public is invited to attend either in person or online. (See below*.)
For instructions, agenda and meeting materials go to the event sites by clicking below:
For the Public Workshop at 9:30 a.m. click here
For the Regular Meeting at 1:00 p.m. click here
* The Port will be meeting in person at the Point Hudson Pavilion Building at 355 Hudson Street and also online. To attend the meeting online, you may join by clicking here, or go to Zoom.us, click on “Join a Meeting” and use Webinar ID 862 6904 3651, password 911887. You may also or call (253) 215-8782 and use Webinar ID: 862 6904 3651, Password: 911887.
The Port welcomes your comments! To send a public comment for the workshop or business meeting, e-mail the Port at publiccomments@portofpt.com two hours prior to the meeting. You may also “raise your hand” during the live Public Comment portion of the agenda (either in person, or online).