The Agenda and Meeting Materials for the Public Workshop & Regular Meeting of the Port Commission on September 10 have been posted. The Port Commission has two meetings scheduled for Wednesday, September 10.
The 9:30 a.m. workshop agenda topics are: 2026 Budget – County Assessor Presents Recommendations for Regular Property Tax Levy and IDD Tax Levy, 2026-2030 Five-Year Capital Improvement Project Review, and 2026 Budget – Discuss Potential and Known Issues, Goals and Assumptions
At 1:00 p.m., meeting topics on the Consent Agenda are:
- Approval of Workshop and Business Meeting Minutes
- Approval of Warrants
- Write Off Register
- Resolution 850-25 Establishing an Electronic Funds Transfer Policy
- Resolution 851-25 Authorizing Sale of Vessel (Nancy Sue – Lopez)
- Authorization for United States Coast Guard Standstill Agreement, in accordance with Lease No. HSCG89-16-1-0107
- Authorization for Key City Fish Company Building Lease – 315 10th Street (Boat Haven)
- Authorization to Execute Memorandum of Understanding (MoU) with the North Olympic Recompete Coalition (NOPRC) Concerning EDA Recompete Pilot Program Management
- Authorization to Enter into an Agreement with CERB to Partially Fund Acquisition of an All-Electric 75-Ton Marine Travelift; and Authorization to Proceed with Ordering the Travelift from Kendrick Equipment
- Resolution 852-25 Repealing Resolution No. 848-25 and Authorizing the Executive Director to Apply for Federal Economic Development Administration Disaster Supplemental Grant Funding to Support the Boat Haven Western Boat Yard Expansion Project.
- Resolution 853-25 File an Application with the U.S. Department of Transportation, Federal Aviation Administration, Seeking Airport Improvement Program Grant Funds to Support the Pavement Preservation Project at the Jefferson County International Airport, Assuring that it will Comply with all Understandings and Assurances of Such Grant Agreement, and Assuring Further that Local Matching Funds are Available and Authorized
- Resolution 854-25 File an Application with the United States Department of Transportation, Federal Aviation Administration, Seeking Airport Improvement Program Grant Funds to Support the AVGAS Aircraft Fueling System Project at the Jefferson County International Airport, Assuring that it will Comply with all Understandings and Assurances of Such Grant Agreement, and Assuring Further that Local Matching Funds are Available and Authorized
- Authorization for Executive Director to Award the Construction Contract to Vet Industrial, Inc for their Bid in the Amount of $848,407.79.
- Resolution 855-25 authorizing the Executive Director or Designee of the Port of Port Townsend to File an Application with the United States Department of Transportation, Federal Aviation Administration, Seeking Airport Improvement Program Grant Funds to Support the Airport Master Plan Update – Environmental Review Planning Project at the Jefferson County International Airport, Assuring that it will Comply with all Understandings and Assurances of Such Grant Agreement, and Assuring Further that Local Matching Funds are Available and Authorized.
Under Regular Business are: July 2025 Year to Date Financial Report and a Harbormaster Report
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).
If you need more detailed instruction on how to attend this Zoom meeting, Click Here. If you have any questions, please feel free to call Joanna at the Port Admin. Office at 360-385-0656.