The Agenda and Meeting Materials for the Workshop and Regular Business Meeting of the Port Commission on April 8 have been posted.
At 9:30 a.m., the Commission will discuss: 1) Jefferson County International Airport (JCIA) Master Plan and 2) Herb Beck Marina Project Update. There is public comment on this agenda.
At 1:00 p.m., the Consent Agenda includes:
1. Approval of Minutes and Warrants,
2. IDD Reimbursement Request for Capital Project Expenses in the Amount of $349,505.68 Covering Expenses in Years 2022 to 2025,
3. Resolution 873-26 Authorizing Sale of Vessel – Inflatable (Kerr),
4. Write Off Register
5. Resolution 874-26 Authorizing an Application with the Washington State Recreation and Conservation Office, Seeking Aquatic Lands Enhancement Account (ALEA) Grant Funding as Provided in Chapter 79.105.150 RCW and Section 332-30-106 WAC to Support Boat Haven Public Recreational Trail Improvements
6. Resolution 875-26 Authorizing an Application with U.S. Dept. of Transportation, Maritime Administration, Seeking Small Shipyard Grant Program Funding Assistance to Support Acquisition of a 250-Ton Self-Propelled Boat Transporter to Support Boat Haven Haul-Out and Yard Operations, Assuring Understandings and Compliance of Such Grant Agreement and that Local Matching Funds are Available and Authorized
7. Resolution 876-26 Designating the Executive Director as The Port’s Primary and Port Engineer as Alternate Secondary Agent to Obtain Federal and/or State Emergency or Disaster Assistance Funds (FEMA-4682 DR-WA)
Second Reading of:
1. Resolution 871-26 Consolidating the Operating and Emergency Reserve Funds, Establishing an Economic Development Initiatives and Emergency Reserve Fund, and Repealing and Replacing Resolutions 692-19 and 730-20
2. Resolution 872-26 Consolidating the Boat Haven Renovation and Port-Wide Capital Reserve Funds Into a New Capital Reserve Fund and Repealing and Replacing Resolutions 433-04 and 693-19
Regular Business Items are as follows:
1. Harbormaster Report
2. February Year to Date 2026 Financials
3. 2026 Miscellaneous Rate Card Fee Update
There are also two public comment periods on this agenda and several informational items (correspondence, lease/contract 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 and Additional Packet Materials 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).