Monday, February 3, 3 p.m., Port Office
— from Mia Kartiganer for Port of Orcas —
The Port of Orcas will meet tomorrow in a special meeting.
SPECIAL MEETING PRELIMINARY AGENDA
FEBRUARY 3, 2020
CALL TO ORDER at 3 p.m.
ANNOUNCEMENTS from chair, if adjustments to the agenda are needed
PUBLIC ACCESS TIME for 15 minutes
OLD BUSINESS
- Discuss and Resolve* 1099 contract extension for Tony Simpson
- Discuss airport management needs until hiring completed
- Finalize question list for DOWL
NEW BUSINESS
- Appoint Public Records Officer
- Discuss separation of Clerical duties from Management Duties
- Discuss venue for next regular meeting
PUBLIC ACCESS TIME IF NEEDED
NEXT MEETING AND ADJOURNMENT
February 13, 5 pm Location TBD
*the only action to be taken at this meeting
It sure would have been nice to have had a bit more advance warning of this mid-day Monday meeting, after the failure to successfully have the previous two meetings…
Understood Brian,
It is my intention that we get in the habit of posting any special meetings and reminders for regular meetings at least a week in advance. I’m always going to err on the side of making sure that all of the commissioners have an opportunity to weigh in on our agendas first and at the very least meet the requisite 24 hour notice. It felt important to honor Steve Hopkins’ need to take the remainder of the month to himself and get this done while he’s willing.