Thursday, March 12, 5 p.m., Port Office

— from Port of Orcas —

CALL TO ORDER—5 P.M.

Agenda Amendments

PUBLIC ACCESS TIME

APPROVAL OF MINUTES

January 9, 2020; January 23, 2020; February 12, 2020

APPROVAL OF VOUCHERS

  • February 2020 B EFT General fund Voucher $1,013.11
  • February 2020 C EFT General fund Voucher $586.44
  • March 2020 A General Fund Voucher TBD
  • March 2020 A Capital Fund Voucher TBD
  • February 2020 Payroll $4,850.07
  • Total TBD

TREASURER’S REPORT

OLD BUSINESS

  • Progress of Advertising and Call for Airport Management Applicants
  • Review Parking Fees

NEW BUSINESS

  • Discussion of Leases, Terms and Renewals & FAA permission for ASI expansion

NEXT MEETING AND ADJOURNMENT
Regular Meeting, April 9, 5 p.m.

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