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DTSTART;TZID=America/Vancouver:20210428T173000
DTEND;TZID=America/Vancouver:20210428T190000
DTSTAMP:20210503T223549Z
CREATED:20201229T193133Z
LAST-MODIFIED:20210503T223549Z
UID:20812-1619631000-1619636400@portofpt.com
SUMMARY:April 28 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, April 28\, 2021\, 5:30 p.m. \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. \nAgenda \nClick here for a packet of materials for this meeting. \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments\n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record) or live – you can ‘raise your hand’ electronically during our Zoom meeting. \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from April 14\, 2021\nB. Approval & Ratification of Warrants\nC. Stein/Compass Woodworks Lease \nV. Special Presentation: 2021 Legislative Session Review – Insight Strategic Partners \nVI. Second Reading ~ none \nVII. First Reading \nA. Custodial Services \nVIII. Regular Business \nA. Updating Resolution Delegating Administrative Powers and Duties to the Executive Director and Designees\nB. Yard Stormwater Update – no materials\nC. March Year-to-date Financials (late addition) \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Workshop & Regular Business Meeting: Wednesday\, May 12\, 2021; \nWorkshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session – to discuss the performance of a public employee\, RCW 42.30.110(1)(g) \nXIII. Adjournment \nInformational Items \n\nContracts Update\nDetailed March YTD Financials (late addition)\n\nHere are the audio recordings for this meeting: \n\n\n\nPart 1\nPart 2
URL:https://portofpt.com/event/april-28-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210414T130000
DTEND;TZID=America/Vancouver:20210414T150000
DTSTAMP:20210416T194412Z
CREATED:20201229T193030Z
LAST-MODIFIED:20210416T194412Z
UID:20810-1618405200-1618412400@portofpt.com
SUMMARY:April 14 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, April 14\, 2021\, 1:00 p.m. \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. \nAgenda\nClick here for a packet of materials for this meeting.\nLate submission material re Res. 744-21 \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments  — Click here for comments sent in before the meeting. \nIV. Consent Agenda \nA. Approval of Regular Meeting Minutes from March 24\, 2021\nB. Approval & Ratification of Warrants \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Regular Business \nA. February Financials\nB. IDD Budget Report \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Regular Business Meeting: Wednesday\, April 28\, 2021 at 5:30 p.m.\, via Zoom \nXI. Executive Session – None scheduled as of the date of this agenda \nXII. Adjournment \nInformational Items:\n• Commission Contracts Update\n• Detailed February Year-to-date Financial Report \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/april-14-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210414T093000
DTEND;TZID=America/Vancouver:20210414T110000
DTSTAMP:20210414T201016Z
CREATED:20201229T192931Z
LAST-MODIFIED:20210414T201016Z
UID:20808-1618392600-1618398000@portofpt.com
SUMMARY:April 14 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, April 14\, 2021\, 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• Economic Development goals & work product objectives\n• Commission Roundtable \n  \nAttachment:  March 21\, 2021 ADO RFP Concept Paper from Board of County Commissioners \n  \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 the 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). \nAudio Recording for this Workshop.
URL:https://portofpt.com/event/april-14-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210324T173000
DTEND;TZID=America/Vancouver:20210324T190000
DTSTAMP:20210325T161416Z
CREATED:20201229T192719Z
LAST-MODIFIED:20210325T161416Z
UID:20806-1616607000-1616612400@portofpt.com
SUMMARY:March 24 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, March 24\, 2021\, 5:30 p.m.\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. \nAgenda  — Click here for a packet of materials for this meeting.\nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments  – Click here  to see comments submitted via email before the meeting. \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from March 10\, 2021\nB. Approval & Ratification of Warrants \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Regular Business \nA. January Financials\nB. Associate Development Organization (ADO) designation for Jefferson County\, 2021-23 \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Workshop & Regular Business Meeting: Wednesday\, April 14\, 2021; Workshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – None scheduled as of the date of this agenda \nXII. Adjournment \nInformational Items: \n\nCommission Contract Update\nSenator Murray Infrastructure Priority Solicitations (5)\nDetailed January Financials\nKilmer FY’22 Community Project Funding Request – Stormwater\n\n  \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/march-24-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210310T130000
DTEND;TZID=America/Vancouver:20210310T150000
DTSTAMP:20210310T232504Z
CREATED:20201229T192553Z
LAST-MODIFIED:20210310T232504Z
UID:20804-1615381200-1615388400@portofpt.com
SUMMARY:March 10 Commission Meeting
DESCRIPTION:Port of Port Townsend\n1st Monthly Meeting Agenda\nWednesday\, March 10\, 2021\, 1:00 p.m. \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. \nAGENDA\nClick here for a packet of meeting materials. \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments \nIV.  Consent Agenda \nA.  Approval of Regular Meeting Minutes from February 24\, 2021\nB.  Approval & Ratification of Warrants\nC.  Skookum Educational Programs\, Inc. Lease \nV.  Second Reading ~ none \nVI.  First Reading ~ none \nVII.   Regular Business \nA.  Associate Development Organization (ADO) designation for Jefferson County\, 2021-23 \nVIII. Staff Comments \nIX.  Commissioner Comments \nX.  Next Regular Business Meeting: Wednesday\, March 24\, 2021 at 5:30 p.m.\, via Zoom \nXI.  Executive Session – None scheduled as of the date of this agenda \nXII. Adjournment \nClick here for a audio recording of this meeting.
URL:https://portofpt.com/event/march-10-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210310T093000
DTEND;TZID=America/Vancouver:20210310T110000
DTSTAMP:20210310T204031Z
CREATED:20201229T192446Z
LAST-MODIFIED:20210310T204031Z
UID:20802-1615368600-1615374000@portofpt.com
SUMMARY:March 10 Public Workshop
DESCRIPTION:Port of Port Townsend\nPublic Workshop\nWednesday\, March 10\, 2021\, 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 \n\nEconomic Development in Jefferson County\n\nFrank Chmelik & Seth Woolson — Washington Ports as Economic Engines\nPat Reay\, Executive Director\, Port of Walla Walla – Walla Walla’s experience\n\n\nPort of Port Townsend’s role in Economic Development\, including discussion of the Associate Development Organization (ADO) for Jefferson County & future models\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/march-10-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210302T143000
DTEND;TZID=America/Vancouver:20210302T153000
DTSTAMP:20220106T230019Z
CREATED:20210226T161201Z
LAST-MODIFIED:20220106T230019Z
UID:21754-1614695400-1614699000@portofpt.com
SUMMARY:Mar. 2 Information Session on Running for Office - JCLWV
DESCRIPTION:Notice of Possible Quorum\nof the Port of Port Townsend Commission\nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nNOTICE IS HEREBY GIVEN that a quorum of the Port Commission of the Port of Port Townsend may be present at the following event\, but no Port business will be done.  The purpose of this meeting: \nInformation Sessions on Running for Office\nSponsored by the Jefferson County League of Women Voters\nTuesday\, March 2\, 2021\, beginning at 2:30 p.m.  \nJoin Zoom Meeting: https://us02web.zoom.us/j/82017363138\nFor further information: \nAngela Gyurko\, President\nLeague of Women Voters\, Jefferson County \nThree Upcoming Information Sessions on Running for Office\nSponsored by the Jefferson County League of Women Voters \n On March 2nd and March 5th\,  the Jefferson County League of Women Voters (LWVJC) will present a series of Informational Interviews with county office holders on the day-to-day process of running for office and serving in office. All interviews will be broadcast live on zoom and archived online in video and print form as tools to support prospective candidates for public office. \nLinks to watch the live zooms are available on the LWVJC website: https://lwvwa.org/Jefferson/\, and the archived zoom sessions and transcripts will be loaded to this same website after the live sessions are complete. \nThe first session on March 2 at 2:30 pm will focus on the Port of Port Townsend Port Commissioners.\nJoin Zoom Meeting: https://us02web.zoom.us/j/82017363138\nThe second session on March 5 at 11:00 am will focus on School Board Elections\, with representatives from Port Townsend and Chimacum.\nJoin Zoom Meeting https://us02web.zoom.us/j/82841806956 \nThe final session on March 5 at [4:00 pm – waiting to confirm] will focus on Port Townsend City Council. \nDuring each information session\, office holders will discuss why they ran for office\, how they planned and ran their campaigns\, and how they budgeted for campaign costs. They will also discuss their official duties and the time they require\, and offer advice for prospective candidates. Per the requirements of the Open Public Meetings Act\, no current\, past\, or future official business will be discussed in these information sessions. \nJefferson County’s 2021 candidate filing period opens May 17 at 8:30 a.m. and closes May 21 at 4:30 p.m. Complete information on filing will be available on the Jefferson County Elections website: https://www.co.jefferson.wa.us/1266/Elections
URL:https://portofpt.com/event/21754/
LOCATION:Online
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210224T173000
DTEND;TZID=America/Vancouver:20210224T190000
DTSTAMP:20210225T175753Z
CREATED:20201229T002046Z
LAST-MODIFIED:20210225T175753Z
UID:20798-1614187800-1614193200@portofpt.com
SUMMARY:Feb. 24 Commission Meeting
DESCRIPTION:Port of Port Townsend\n2nd Monthly Meeting Agenda \nWednesday\, February 24\, 2021\, 5:30 p.m. \n\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\nAgenda  — Click here for a packet of meeting materials.\nI. Call to Order / Pledge of Allegiance\nII. Approval of Agenda\nIII. Public Comments\nIV. Consent Agenda\nA. Approval of Workshop & Business Meeting Minutes from February 10\, 2021;\nand Port Retreat Minutes from February 17\, 2021\nB. Approval & Ratification of Warrants\nV. Second Reading ~ none\nVI. First Reading ~ none\nVII. Regular Business\nA. Preliminary December Financials\nB. Recycling Center Grant\nVIII. Staff Comments\nIX. Commissioner Comments\nX. Next Workshop & Regular Business Meeting: Wednesday\, March 10\, 2021; Workshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom\nXI. Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i)\nXII. Adjournment\n\n\n\nInformational Items \n\n\nCommission Contract Update\nOctober\, November\, December Operations Report\n\n  \nClick here for a recording of this meeting.
URL:https://portofpt.com/event/feb-24-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210224T160000
DTEND;TZID=America/Vancouver:20210224T170000
DTSTAMP:20210222T170752Z
CREATED:20210222T170353Z
LAST-MODIFIED:20210222T170752Z
UID:21665-1614182400-1614186000@portofpt.com
SUMMARY:Feb. 24 Special Meeting - Exec. Session Only
DESCRIPTION:NOTICE OF SPECIAL MEETING \nThis meeting will be held remotely\, as per Governor’s Proclamation 20-28. \nNOTICE IS HEREBY GIVEN that the Port Commission of the Port of Port Townsend will participate in a special meeting – executive session only — on Wednesday\, February 24\, 2021\, beginning at 4:00 p.m. \nAGENDA \nExecutive Session to discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i). \nIt is estimated that this session will last approximately 1 hour\, with no action to be taken.
URL:https://portofpt.com/event/feb-24-special-meeting-exec-session-only/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210218T170000
DTEND;TZID=America/Vancouver:20210218T183000
DTSTAMP:20210216T185653Z
CREATED:20201229T001932Z
LAST-MODIFIED:20210216T185653Z
UID:20790-1613667600-1613673000@portofpt.com
SUMMARY:Feb. 18 Intergovernmental Collaborative Group (ICG) meeting
DESCRIPTION:AGENDA \nRegular Meeting \nIntergovernmental Collaborative Group \nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility \nThursday\, February 18\, 2021 at 5:00 p.m. \n  \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED (Per the May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us Follow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above.  Those without internet can listen by dialing 1-872-240-3412 – enter Access Code: 428-732-621# \n SUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting.  Email your comments by 5:00 p.m. the day before the meeting\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us \nTo view public comments received use the following link/web address: http://test.co.jefferson.wa.us/WebLinkExternal/0/fol/2416956/Row1.aspx \n  \n\n\n\n1.       Call to Order\nICG Rotating Chair Kate Dean\n\n\n2.     Congressman Derek Kilmer Report & Questions\n \n\n\n3.     Acknowledgement of Public Comments\nRotating Chair Dean\n\n\n4.     Review & Adopt Minutes from February 4\, 2021\nAll\n\n\n5.     Debrief from Charles Marohn Jr. Strong Towns Presentation\nAll\n\n\n6.     Updates on COVID Recovery & Resiliency Plan Implementation \n\nStatus report from the Plan\nQuick Reports from Liaisons to 6 Community Groups\n\n\n  \nStaff\nLiaisons\n\n\n7.       ICG Work Program Ideas for 2021:  \n\nShall we Develop an Economic Development Framework?\nOther ideas?\n\n\nAll\n\n\n8.       Next Steps\, Future Agenda Items\nAll\n\n\n9.       Adjourn\nRotating Chair Dean\n\n\n\n 
URL:https://portofpt.com/event/feb-18-intergovernmental-collaborative-group-icg-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210217T100000
DTEND;TZID=America/Vancouver:20210217T143000
DTSTAMP:20210212T202422Z
CREATED:20201229T000539Z
LAST-MODIFIED:20210212T202422Z
UID:20782-1613556000-1613572200@portofpt.com
SUMMARY:Feb. 17 Commission Annual Retreat
DESCRIPTION:NOTICE OF SPECIAL MEETING \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nNOTICE IS HEREBY GIVEN that the Port Commission of the Port of Port Townsend will participate in a special meeting on Wednesday\, February 17\, 2021\, beginning at 9:00 a.m. \nVia Zoom Click here for a direct link to join the meeting  Passcode: 911887 \nor call (253) 215-8782 – and use Webinar ID: 862 6904 3651\, Password: 911887 \nAGENDA \nThe purpose of this meeting is to have a Port Retreat with Commissioners and staff. \nThere will be an executive session only from 9:00-10:00. \nRetreat portion begins at 10:00\, which is open to the public. \nPlease see attached notice & agenda for details.
URL:https://portofpt.com/event/feb-17-commission-annual-retreat/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210215T173000
DTEND;TZID=America/Vancouver:20210215T183000
DTSTAMP:20210202T231835Z
CREATED:20210202T231835Z
LAST-MODIFIED:20210202T231835Z
UID:21322-1613410200-1613413800@portofpt.com
SUMMARY:Feb. 15 North Hood Canal Chamber of Commerce Meeting
DESCRIPTION:The North Hood Canal Chamber of Commerce Meeting\nMonday\, February 15\, 2021 5:30pm – 6:30pm \nThe North Hood Canal Chamber of Commerce Mission: \nTo maintain an environment where businesses can thrive\, services can be provided\, jobs can be enhanced\, and our sense of community can be protected. Through the Chamber meeting forum\, business owners and community members shall communicate\, educate\, and function as a united entity towards the promotion and preservation of a healthy local business community. \nPlease contact the Chamber (visitorscenter@embarqmail.com) to confirm meeting location on Zoom\, or with any questions – Thank you! \nNo Port of Port Townsend business will be conducted at this meeting. \n 
URL:https://portofpt.com/event/feb-15-north-hood-canal-chamber-of-commerce-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210210T130000
DTEND;TZID=America/Vancouver:20210210T150000
DTSTAMP:20210225T172540Z
CREATED:20201229T000421Z
LAST-MODIFIED:20210225T172540Z
UID:20780-1612962000-1612969200@portofpt.com
SUMMARY:Feb. 10 Commission Meeting
DESCRIPTION:Port of Port Townsend \n1st Monthly Meeting Agenda  \nWednesday\, February 10\, 2021\, 1:00 p.m. \nClick here for a packet of materials. \n Via 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  \nAgenda  \nI.  Call to Order / Pledge of Allegiance \nII.  Approval of Agenda \nIII.  Public Comments  — Click here for comments sent in before the meeting. \nIV.  Consent Agenda \nA. Approval of Special & Business Meeting Minutes from January 27\, 2021\nB. Approval & Ratification of Warrants\nC. Ratification of Executive Order 2021-01 — waiving competitive bids for emergency situation at JCIA \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII.     Regular Business \nA.  Debrief: ICG* Community Discussion re Strong Towns with Chuck Marohn \nVIII.    Staff Comments \nIX.  Commissioner Comments \nNext Meeting of the Commission: Wednesday\, February 17\, 2021 Port Retreat from 10:00 a.m.–TBD\nNext Regular Business Meeting: Wednesday\, February 24\, 2021 at 5:30 p.m.\, via Zoom \nX.  Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i) \nXII.      Adjournment \nInformational Items \n\nThank you note from Port Townsend Main Street Program\nThank you note from U.S. Census 2020 program\nCommission Contract Update\n\n  *ICG = Intergovernmental Collaborative Group
URL:https://portofpt.com/event/feb-10-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210210T093000
DTEND;TZID=America/Vancouver:20210210T110000
DTSTAMP:20210205T211635Z
CREATED:20201229T000330Z
LAST-MODIFIED:20210205T211635Z
UID:20778-1612949400-1612954800@portofpt.com
SUMMARY:Feb. 10 Public Workshop
DESCRIPTION:Port of Port Townsend  \nPublic Workshop \nWednesday\, February 10\, 2021\, 9:30 AM \n  \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. \n  \n  \nAGENDA \n  \n\nPort Lease Update\n\nSkookum Contract Services\nNorth West School of Wooden Boat Building (NWSWB)\n\n\nTailspin Tommy’s\nCommission Roundtable (open forum for commission discussions)\n\n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \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-10-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210127T173000
DTEND;TZID=America/Vancouver:20210127T190000
DTSTAMP:20210129T160526Z
CREATED:20201229T000143Z
LAST-MODIFIED:20210129T160526Z
UID:20774-1611768600-1611774000@portofpt.com
SUMMARY:Jan. 27 Commission Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 01.27.2021\nWednesday\, January 27\, 2021 from 5:30 PM to approximately 7:00 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by Noon on Wednesday\, January 27\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nGo to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  Or click here to join directly. \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by noon on Tuesday\, January 12\, 2021\, by emailing info@portofpt.com or calling (360) 385-2323.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\n2nd Monthly Meeting Agenda\nWednesday\, January 27\, 2021\, 5:30 p.m.\nClick here to join directly.  Or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.   \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nAgenda Click here for a packet of materials for this meeting.\nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments  — click here to view public comments submitted before the meeting. \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from January 13\, 2021\nB. Approval & Ratification of Warrants\nC. Admiral Ship Supply Lease Amendment #1 \nV. Second Reading ~ none \nVI. First Reading ~ none \nVIII. Regular Business \nA. Quilcene Planning\nB. November Financials\nC. Quarterly Projects Report \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Special Meeting of the Intergovernmental Collaborative Group (ICG) on Thursday\, February 4\, 2021 at 5:00 p.m.\, via Zoom\nNext Workshop & Regular Business Meeting: Wednesday\, February10\, 2021; Workshop at 9:30 a.m. & Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session – To discuss with legal counsel representing the Port litigation or potential litigation – RCW 42.30.110(1)(i) \nXIII. Adjournment \nInformational Items \n\n“This Place” articles Maritime Trades and The Rebirth of Point Hudson\nCommission Contract Update\n\nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-27-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210127T170000
DTEND;TZID=America/Vancouver:20210127T173000
DTSTAMP:20210129T162413Z
CREATED:20210122T210928Z
LAST-MODIFIED:20210129T162413Z
UID:21221-1611766800-1611768600@portofpt.com
SUMMARY:Jan. 27 Special Commission Meeting
DESCRIPTION:Port of Port Townsend Commission Special Meeting 01.27.2021\nWednesday\, January 13\, 2021 from 5:00 PM to 5:30 PM. \nThis workshop will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nPort of Port Townsend \n Special Meeting beginning at 5:00 p.m. \n Via 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 Special Meeting Agenda  \n  \nThe purpose of this meeting is to have a 2018-2019 Audit Exit Conference with the Office of the Washington State Auditor. \nZachary Wilson\, Assistant Audit Manager\, and \nCarol Ehlinger\, Audit Manager\, \nwill present the results of the Port Financial Statements and Accountability Audits for 2018 & 2019. Click here for special meeting packet. \nThis meeting will be followed immediately by the Regular Business Meeting of the Commission at 5:30 PM. \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/feb-27-special-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210113T130000
DTEND;TZID=America/Vancouver:20210113T150000
DTSTAMP:20210114T002716Z
CREATED:20201229T000030Z
LAST-MODIFIED:20210114T002716Z
UID:20772-1610542800-1610550000@portofpt.com
SUMMARY:Jan. 13 Commission Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 01.13.2021\nWednesday\, January 13\, 2021 from 1:00 PM to approximately 2:30 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by 4:30 p.m. on Tuesday\, January 12\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nGo to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  Or click here to join directly. \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by noon on Tuesday\, January 12\, 2021\, by emailing info@portofpt.com or calling (360) 385-2323.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\n1st Monthly Meeting Agenda \nWednesday\, January 13\, 2021\, 1:00 p.m. \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. \nAGENDA  – Click here for a packet of meeting materials \nI. Call to Order / Pledge of Allegiance \nII. Approval of Agenda \nIII. Public Comments \nIV. Consent Agenda \nA. Approval of Workshop & Business Meeting Minutes from December 9\, 2020\nB. Approval & Ratification of Warrants\nC.  Stormwater Media Replacement for Boat Haven Aquip Units 1 & 2 \nV. Second Reading ~ none \nVI. First Reading ~ none \nVII. Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend. \nA. Agenda\nB. Election of Year 2021 IDC Officers\nC. Approval of January 8\, 2020 IDC Minutes \nVIII. Regular Business \nA. Point Hudson Jetty Funding \n1. Resolution 740-21 re EDA Funding\n2. Resolution 741-21 to New Line of Credit \nB. 2021 Organizational Topics \n1. Election of Commission Officers\n2. Committee Assignments\n3. Resolution 742-21 Commission Meeting Procedures\n4. Resolution 743-21 Delegation of Management Authority to the Executive Director\n5. Commission Annual Retreat \nC. Stormwater Update \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Regular Business Meeting: Wednesday\, January 27\, 2020; 5:30 p.m.\, via Zoom\, with Special Meeting beginning at 5:00 p.m. via Zoom \nXII. Executive Session \nXIII. Adjournment \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/jan-13-commission-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20210113T093000
DTEND;TZID=America/Vancouver:20210113T110000
DTSTAMP:20210114T001033Z
CREATED:20201228T230937Z
LAST-MODIFIED:20210114T001033Z
UID:20756-1610530200-1610535600@portofpt.com
SUMMARY:Jan. 13 Public Workshop
DESCRIPTION:Port of Port Townsend Commission Workshop 01.13.2021\nWednesday\, January 13\, 2021 from 9:30 AM to approximately 11:00 AM. \nThis workshop will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \n\n\nPort of Port Townsend Commission Workshop\nPort of Port Townsend\nPublic Workshop\nWednesday\, January 13\, 2021\, 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. \n AGENDA  \nQuilcene Planning Process (materials) \nBoatyard Planning Process \nClick here for an audio recording of this Workshop. \n  \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). \n 
URL:https://portofpt.com/event/jan-13-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201216T170000
DTEND;TZID=America/Vancouver:20201216T190000
DTSTAMP:20201215T232747Z
CREATED:20200715T221839Z
LAST-MODIFIED:20201215T232747Z
UID:19713-1608138000-1608145200@portofpt.com
SUMMARY:December 16 Special Joint Meeting of the ICG
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a Joint Special Meeting on Wednesday\, December 16\, 2020\, beginning at 5:00 p.m. This will be a joint meeting with the Jefferson County Board of Commissioners\, the Jefferson County PUD Commission\, and the Port Townsend City Council: Intergovernmental Collaborative Group (ICG). \nThe purpose of this meeting is to have the Final Review and Approval of Recovery and Resiliency Plan  (see detailed Agenda below) \nJoint Special Meeting of the Intergovernmental Collaborative Group (ICG).\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility District #1\nWednesday\, December 16\, 2020 at 5:00 p.m.\n \nTo view this meeting live go to www.co.jefferson.wa.us \nSUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting.  Email your comments by noon December 16\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us  \nAGENDA\nJoint Special Meeting\n( Click here for a .pdf of this agenda)\nIntergovernmental Collaborative Group\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility District #1\nWednesday\, December 16\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:   NO IN-PERSON ATTENDANCE ALLOWED\n(Per the May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live”\nUse the internet link above. Those without internet can listen by dialing 1-872-240-3412 – enter Access Code: 428-732-621# \nSUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by 5:00 p.m. the day before the meeting\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us\nTo view public comments received use the following link/web address: http://test.co.jefferson.wa.us/WebLinkExternal/0/fol/2570904/Row1.aspx \n\nCall to Order  —  Chairs/Mayor and ICG Rotating Chair Pete Hanke\n Approval of the Special Meeting Minutes of November 18\, 2020  —   Chair Hanke\nPurpose of Meeting – Chair Hanke\nAcknowledgement of Public Comments – Chair Hanke\nReview and Possible Adoption of the Draft Covid-19 Recovery & Resiliency Plan  —  ICG/Elected Members & staff\nDiscussion and Possible Action to Support Legislation Authorizing Public Utility Districts and Ports to Retail Lit Fiber  —  Chair Hanke / JBAT Rep\nDiscussion and Possible Adoption of Resolution Reestablishing the ICG for 2021  Chairs/Mayor\nDiscussion of Potential ICG Meeting Topics for 2021\, and Potential Community Conversation Speakers & Topics  —  ICG/Elected Members & staff\nNext Steps & Recap  – Motion to Authorize Chair Hanke to approve the December 16\, 2020 ICG Minutes  —  Chair Hanke\nAdjourn  —  Chairs/Mayor
URL:https://portofpt.com/event/december-16-special-joint-meeting-of-the-icg/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Jefferson County Commissioners":MAILTO:jeffbocc@co.jefferson.wa.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201209T130000
DTEND;TZID=America/Vancouver:20201209T150000
DTSTAMP:20201210T173932Z
CREATED:20200117T170603Z
LAST-MODIFIED:20201210T173932Z
UID:18122-1607518800-1607526000@portofpt.com
SUMMARY:Dec. 9 Regular Business Meeting
DESCRIPTION:Port of Port Townsend Commission Meeting 12.09.2020\nWednesday\, December 9\, 2020 from 1:00 PM to approximately 2:30 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by noon on Wednesday\, December 9\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nGo to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  Or click here to join directly. \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by noon on Wednesday\, September 9th by emailing info@portofpt.com or calling (360) 385-2323.  You may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\nMeeting Agenda\nClick here for a packet of meeting materials\nWednesday\, December 9\, 2020\, 1:00 p.m.\n\nVia https://zoom.us/ – or call (253) 215-8782 – and use Webinar ID: 862 6904 3651\, Password: 911887Click here for a packet of meeting materials\nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. \nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments  \n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record)\, or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting. \nIV. Consent Agenda \nA. Approval of Special Business Meeting Minutes for November 24\, 2020\nB. Approval of Warrants\nC. Resolution 738-20 Cancellation of Warrants\nD. Accounts Receivable Write-Off/Collection Register \nV. Special Presentation: 24th Legislative District – Legislative Preview: Rep. Steve Tharinger \nVI. Second Reading \nVII. First Reading \nA. ICG Resolution \nVIII. Regular Business \nA. October Financials\nB. Financial Reporting Options for Monthly Reports\nC. ICC updates (no materials)\nD. 2021 Legislative Agenda\nE. Northwest Custom Hangars\, LLC New Lease – Hangar Site Pad #6\nF. PT Aero Museum Lease Amendment – materials will be available before the meeting – possibly on Monday Dec. 7 \nIX. Staff Comments \nX. Commissioner Comments \nXI. Upcoming Meetings: Special Joint Meeting of the ICG on December 16\, 2020 at 5:00 p.m.\nWorkshop & Regular Business Meeting on Wednesday\, January 13\, 2021\nPublic Workshop at 9:30 a.m.\, Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session \nXIII. Adjournment \nClick here for an audio recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2020-03-11-2020-05-13-2020-12-09/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201209T093000
DTEND;TZID=America/Vancouver:20201209T110000
DTSTAMP:20201209T202338Z
CREATED:20200508T204537Z
LAST-MODIFIED:20201209T202338Z
UID:19120-1607506200-1607511600@portofpt.com
SUMMARY:Dec. 9 Public Workshop
DESCRIPTION:Port of Port Townsend Commission Workshop 12.09.2020\nWednesday\, December 9\, 2020 from 9:30 AM to approximately 11:00 AM. \nThis workshop will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \n\n\nPort of Port Townsend Commission Workshop\n Wednesday\, November 9\, 2020\, 9:30 a.m.\n Via 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. \nClick here for a packet of materials for this workshop. \nWorkshop Agenda\n\nEDC Team Jefferson Annual Update presentation<– click here for submitted presentation materials.\nBrian Kuh\, Executive Director\n2021 Organizational Topics\no Commission Officers\no Committee Assignments\no Commission Meeting Procedures & Calendar\no Delegation of Authority\no Annual Retreat in 2021 – timing and topics\n\nNote: 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. \nPlease click here for a recording of this workshop.
URL:https://portofpt.com/event/dec-9-public-workshop/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201203T170000
DTEND;TZID=America/Vancouver:20201203T190000
DTSTAMP:20200715T221034Z
CREATED:20200715T220831Z
LAST-MODIFIED:20200715T221034Z
UID:19710-1607014800-1607022000@portofpt.com
SUMMARY:December 3 Meeting of the ICC
DESCRIPTION:Meeting of the Intergovernmental Coordinating Committee (ICC) that includes 2 representatives from each the 4 public entities: Jefferson County Commissioners\, Port Townsend City Council\, Public Utility District #1\, and Port of Port Townsend. \nTo view this meeting live go to www.co.jefferson.wa.us\nFollow the links under “Quick Links: Videos of Meetings-Streaming Live” \nThe purpose of this meeting is for final review and approval of recovery and resilience plan.
URL:https://portofpt.com/event/december-3-meeting-of-the-icc/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Jefferson County Commissioners":MAILTO:jeffbocc@co.jefferson.wa.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201201T180000
DTEND;TZID=America/Vancouver:20201201T200000
DTSTAMP:20201125T173627Z
CREATED:20201125T173627Z
LAST-MODIFIED:20201125T173627Z
UID:20573-1606845600-1606852800@portofpt.com
SUMMARY:Dec. 1:  Marine Resources Committee Meeting
DESCRIPTION:Jefferson County Marine Resources Committee Virtual Meeting \nemail monica.montgomery1@wsu.edu for more information.
URL:https://portofpt.com/event/dec-1-marine-resources-committee-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201130T180000
DTEND;TZID=America/Vancouver:20201130T190000
DTSTAMP:20201125T172611Z
CREATED:20201123T225911Z
LAST-MODIFIED:20201125T172611Z
UID:20552-1606759200-1606762800@portofpt.com
SUMMARY:Nov. 30 - PTMTA General Membership Meeting
DESCRIPTION:In accordance with the Open Public Meetings Act (RCW 42.30)\, notice is hereby given that a quorum of the Commissioners of the Port of Port Townsend may attend the Port Townsend Marine Trades Association (PTMTA) annual membership meeting on Monday\, November 30th at 6PM via ZOOM.  The PTMTA meeting is open to the public via Zoom\, details to follow. \nThe PTMTA Board is inviting you to a scheduled Zoom meeting. \nTopic: ANNUAL GENERAL MEMBERSHIP MEETING \nTime: November 30\, 2020 06:00 PM Pacific Time (US and Canada) \n\nDear PTMTA Members and our Maritime Community\, \nDue to major disruption of our meeting earlier this week\, we have rescheduled. Please mark your calendars now and join us on November 30th! We value your voice and this meeting is for you. \nThe PTMTA Annual Meeting: Monday November 30th at 6PM.\nWhere: ZOOM \nYour team\, staff\, and families are encouraged to join too.\nIt is easy and can be attended by phone if you prefer not using the computer for it. \nOur Agenda includes PTMTA board & membership discussion\, guest speakers\, nominations for the board\, and…PIZZA. Yes\, Zoom & Pizza “ZOOR Prizes”! \nWe will be sending out your INVITATION TO REGISTER for the event next week. (see below email schedule)\nWhen you register\, Zoom will send you a confirmation email with the link to join the meeting.\nWe are using this process to reduce the possibility of outsiders disrupting the meeting again. \nThe basic agenda will remain the same but I will send you refreshed copies closer to the event.\nSee you on November 30th!\nThank you.\nHAPPY THANKSGIVING! \nAshlyn Brown\nPTMTA secretary \nEmail Schedule: \nTuesday November 24th : Invitation to register\nMonday November 30th : Meeting reminder with copies of the Agenda.
URL:https://portofpt.com/event/nov-30-ptmta-general-membership-meeting/
LOCATION:Online
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201124T173000
DTEND;TZID=America/Vancouver:20201124T190000
DTSTAMP:20201124T230908Z
CREATED:20200117T170743Z
LAST-MODIFIED:20201124T230908Z
UID:18133-1606239000-1606244400@portofpt.com
SUMMARY:Nov. 24 Special Business Meeting
DESCRIPTION:This meeting was moved to Tuesday 11/24 due to the Thanksgiving Holiday. \nPort of Port Townsend Special Commission Meeting 11.24.2020\nTuesday\, November 24\, 2020 at  5:30 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by 3:30 p.m. on Tuesday\, November 24\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by 3:30 p.m. on Tuesday\, November 24\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\n\nSpecial Meeting Agenda\nClick here for a packet of materials for this meeting.  + late materials: Legislative Agenda  & Legislative Update (presentation) \nTuesday\, November 24\, 2020\, 5:30 p.m.\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. \nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments \nIV. Consent Agenda \nA. Approval of Special Meeting Minutes for November 2\, 2020;\nApproval of Workshop & Special Meeting Minutes for November 10\, 2020\nB. Approval of Warrants \nV. Special Presentation: United Good Neighbors of Jefferson County (5 mins + 5 mins for Q&A)\nMegan Claflin\, Director of Development\, The Production Alliance \nVI. Second Reading \nVII. First Reading \nVIII. Regular Business \nA. 2021 Legislative Preview – presentation by Insight Strategic Partners\nB. 2021 Legislative Agenda\nC. COVID-19 Update  (no materials)\nD. ICG update\, Review draft plan\nE. Resolution 737-20 authorizing issuance of checks and warrants\nF. Ten-Year Anniversary for Eric Toews\, Deputy Director \nIX. Staff Comments \nX. Commissioner Comments \nXI. Next Workshop & Regular Business Meeting: Wednesday\, December 9\, 2020\,\nPublic Workshop at 9:30 a.m.\, Meeting at 1:00 p.m.\, via Zoom \nXII. Executive Session – current or potential litigation\, RCW 42.30.110(1)(i)\, no action requested. \nXIII. Adjournment \nInformational Items\n– Update: New/Amended Contracts Under $25\,000\n– Late Materials Quilcene Dock Rehab
URL:https://portofpt.com/event/regular-business-meeting-2-2020-11-25/
LOCATION:Online
CATEGORIES:Commission Meeting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201118T170000
DTEND;TZID=America/Vancouver:20201118T190000
DTSTAMP:20201119T161942Z
CREATED:20200715T220155Z
LAST-MODIFIED:20201119T161942Z
UID:19705-1605718800-1605726000@portofpt.com
SUMMARY:November 18 Joint Special Meeting - ICG
DESCRIPTION:The Port Commission of the Port of Port Townsend will participate in a special meeting on Wednesday\, November 18\, 2020\, tentatively beginning at 5:00 p.m. This will be a joint meeting with the Jefferson County Board of Commissioners\, the Jefferson County PUD Commission\, and the Port Townsend City Council: Intergovernmental Collaborative Group (ICG). \nClick here for Agenda. \nThe purpose of this meeting is to have the first review of the Draft ICG Action Plan.  \nJoint Special Meeting of the Intergovernmental Collaborative Group (ICG).\nJefferson County Board of County Commissioners\, Port Townsend City Council\, Port of Port Townsend\, and Jefferson County Public Utility District #1\nWednesday\, November 18\, 2020 at 5:00 p.m.\n \nTo view this meeting live go to www.co.jefferson.wa.us \nSUBMITTING PUBLIC COMMENTS FOR THIS JOINT SPECIAL MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting.  Email your comments by noon November 18\, using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us  \nTo access comments received\, please click on the link below for Jefferson County’s ICG page:  https://www.co.jefferson.wa.us/1491/Intergovernmental-Collaborative-Group-IC \nFor the JeffCo Together website\, click here: https://www.jeffcotogether.net/ \n 
URL:https://portofpt.com/event/november-18-joint-special-meeting-igc/
LOCATION:Online
CATEGORIES:Commission Meeting
ORGANIZER;CN="Jefferson County Commissioners":MAILTO:jeffbocc@co.jefferson.wa.us
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201110T130000
DTEND;TZID=America/Vancouver:20201110T150000
DTSTAMP:20201116T183747Z
CREATED:20200117T170603Z
LAST-MODIFIED:20201116T183747Z
UID:18121-1605013200-1605020400@portofpt.com
SUMMARY:Nov. 10 Special Business Meeting
DESCRIPTION:This meeting was moved to Tuesday 11/10 due to Veterans’ Day Holiday on 11/11. \nPort of Port Townsend Special Commission Meeting 11.10.2020\nTuesday\, November 10\, 2020 from 1:00 PM to approximately 3:00 PM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by 11:30 a.m. on Tuesday\, November 10\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by 11:30 a.m. on Tuesday\, November 10\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\n\nSpecial Meeting Agenda\nTuesday\, November 10\, 2020\, 1:00 p.m.\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. \nClick here for the full packet of information\nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments  \n					The Port welcomes your comments in writing before the meeting (which will be presented to the commission and made available and part of the record)\, or live during the meeting – you can ‘raise your hand’ electronically during our Zoom meeting. \nIV. Consent Agenda \nA. Approval of Regular Business Meeting Minutes for October 28\, 2020\nB. Approval of Warrants\nC. Resolution 7XX-20: Section 125\, Flexible Benefits Cafeteria Plan\nD. Resolution 7XX-20: Emergency Reserve\nE. Reid Middleton Contract Amendment \nV. Public Hearing and Adoption of 2021 Budget\, Rates and Tax Levies  —  Adopt Resolutions to Formalize the 2021 Operating and Capital Budget: \nA.   Resolution 7XX-20: 2021 Budget Adoption\nB.  Resolution 7XX-20: Update to Comprehensive Scheme of Harbor Improvements\nC.   2021 Rates (rate cards)\nD.   Resolution 7XX-20: 2021 Budget Property Tax Levy\n+ Implicit Price Deflater (IPD) index Resolution 7XX-20: Resolution of Substantial Need\nE.   Resolution 7XX-20: IDD Multi-year Levy\n+ Implicit Price Deflater (IPD) index Resolution 7XX-20: Resolution of Substantial Need \nVI. First Reading \nVII. Regular Business \nA. COVID-19 Model/2020 budget September YTD\nB. ICC updates (no materials) \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Business Meeting: Tuesday\, November 24\, 2020 at 5:30 p.m.\, via Zoom \nXI. Executive Session – to discuss the performance of a public employee\, RCW 42.30.110(1)(g) \nXII. Adjournment \nInformational Items\n~  Letter from Tim Adderson \nClick here for a link to the audio recording of this meeting.  Click here for the post-Executive Session meeting (7 minutes).
URL:https://portofpt.com/event/regular-business-meeting-2020-11-11/
LOCATION:Online
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201105T170000
DTEND;TZID=America/Vancouver:20201105T190000
DTSTAMP:20201105T160954Z
CREATED:20201104T155044Z
LAST-MODIFIED:20201105T160954Z
UID:20412-1604595600-1604602800@portofpt.com
SUMMARY:Nov. 5 Special ICC Meeting
DESCRIPTION:AGENDA\nSpecial Meeting\nINTERGOVERNMENTAL COORDINATING COMMITTEE (ICC) \nJefferson County Board of County Commissioners\, Port Townsend City Council\,\nPort of Port Townsend\, Jefferson County Public Utility District #1 \nThursday\, November 5\, 2020 at 5:00 p.m. \nCOVID-19 NOTICE:  NO IN-PERSON ATTENDANCE ALLOWED   (Per May 29\, 2020 Jefferson County Public Health Officer Order)\nTo view this meeting live go to www.co.jefferson.wa.us  &  Follow the links under “Quick Links: Videos of Meetings-Streaming Live”\nThose without internet can listen by dialing 1-224-501-3412 enter Access Code: 901-114-605# \nSUBMITTING PUBLIC COMMENTS FOR MEETING: During social distancing for the COVID-19 pandemic\, citizens can submit public comments remotely by email regarding items listed below. Elected officials and staff will have an opportunity to read and consider your comments before the meeting. Email your comments by noon the day of the meeting using this dedicated email address: covidrecoverycomments@co.jefferson.wa.us.\nTo view the comments: http://test.co.jefferson.wa.us/WebLinkExternal/Browse.aspx?dbid=0&startid=2416956&row=1&cr=1 \nI. Call to Order (Rotating Chair\, Councilmember Ariel Speser) \nII. Acknowledgement of Written Public Comments \nIII. Approval of the Regular Meeting Minutes of October 22\, 2020 \nIV. Plan Overview; Review & Feedback on Recommendations – Click here to see all recommendations \na. Broadband\nb. Housing\nc. Economy & Jobs\nd. Culture & Events\ne. Children & Families\nf. Human Services\ng. Food System Resiliency \nV. Discuss Themes for Summary\, Future Opportunities\, & Conclusion \nVI. Next Steps\, Preparation for November 18\, 2020 ICG Meeting \nV. Adjourn
URL:https://portofpt.com/event/nov-5-special-icc-meeting/
LOCATION:Online
CATEGORIES:Commission Meeting
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20201029
DTEND;VALUE=DATE:20201031
DTSTAMP:20201014T225225Z
CREATED:20200714T175814Z
LAST-MODIFIED:20201014T225225Z
UID:19673-1603929600-1604102399@portofpt.com
SUMMARY:WPPA 2020 Small Ports Seminar
DESCRIPTION:  \n(Due to Covid\, this event may change to an online event.)
URL:https://portofpt.com/event/wppa-2020-small-ports-seminar/
LOCATION:Online
CATEGORIES:WPPA Meeting
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BEGIN:VEVENT
DTSTART;TZID=America/Vancouver:20201028T093000
DTEND;TZID=America/Vancouver:20201028T103000
DTSTAMP:20201028T204046Z
CREATED:20200117T170743Z
LAST-MODIFIED:20201028T204046Z
UID:18132-1603877400-1603881000@portofpt.com
SUMMARY:Oct. 28 Special Business Meeting
DESCRIPTION:Port of Port Townsend Special Commission Meeting 10.28.2020\nWednesday\, October 28\, 2020 from  9:30 AM to approximately 11:00 AM. \nThis meeting will only be accessible remotely\, as per Governor’s Proclamation 20-28. Open public commission meetings will be held virtually through ZOOM Cloud Meetings. \nIf you have a question or comment for the Commission\, please submit it by 4:00 p.m. on Tuesday\, October 27\, by emailing info@portofpt.com or calling (360) 385-2323.\nAgenda can be found below instructions. \nOnline Meeting Instructions: (click here for detailed instructions)\nClick here\, or Go to Zoom.us – Click on “Join a Meeting” and enter the  Webinar ID: 862 6904 3651\, Password: 911887.  \n Telephone:  if you don’t have a laptop or a smart phone\, you can call in to this number:   1 253-215-8782 & use Webinar ID: 862 6904 3651\, Password: 911887.  Please be aware that calling in to the meeting will only allow you to listen\, it will not allow you to participate or speak. \nIf you have a question or comment for the Commission\, please submit it by 4:00 p.m. on Tuesday\, October 27\, by emailing info@portofpt.com or calling (360) 385-2323. \nYou may also raise your hand during the public comment portion of the meeting to make a comment live.  (click here for detailed instructions and other ways to connect with us.) \n\nPort of Port Townsend\nSpecial Meeting Agenda — Click here for a packet of materials\nWednesday\, October 28\, 2020\, 9:30 a.m.\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. \nI. Call to Order \nII. Approval of Agenda \nIII. Public Comments – Comments received via email \nIV. Consent Agenda \nA. Approval of Workshop & Regular Business Meeting Minutes for October 14\, 2020\nB. Approval of Warrants\nC. Resolution 728-20 Cancellation of Warrants\nD. Widener Contract Amendment #1\nE. Commander’s Beach House Assignment \nV. Public Hearing on Draft 2021 Operating & Capital Budget\, rates\, property tax levy and IDD tax levy \nVI. First Reading ~none \nVII. Regular Business \nA. ICC updates\nB.  Boat Haven Main Stormwater Pump Replacement \nVIII. Staff Comments \nIX. Commissioner Comments \nX. Next Workshop & Special Business Meeting: Tuesday\, November 10\, 2020\, Public Workshop at 9:30 a.m.\, Meeting at 1:00 p.m.\, via Zoom \nXI. Executive Session – to discuss the performance of a public employee\, RCW 42.30.110(1)(g)\, action may follow the executive session \nXII. Adjournment \nInformational Items \n\nContracts Update\nSeptember Operations Report\n\nClick here for a recording of this meeting.
URL:https://portofpt.com/event/regular-business-meeting-2-2020-10-28/
LOCATION:Online
CATEGORIES:Commission Meeting
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