— from Kim Kimple for Port of Orcas —

REGULAR MEETING
PRELIMINARY AGENDA
June 11, 2020 5:00 p.m.

Join Zoom Meeting: https://us02web.zoom.us/j/86084677710?pwd=MEE2S29NV0xvQ3UyazhDdys0SUZrdz09
Meeting ID: 860 8467 7710
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  • CALL TO ORDER – 5:00 p.m.
  • AGENDA AMENDMENTS
  • PUBLIC ACCESS
  • APPROVAL OF PREVIOUS MINUTES
  • APPROVAL OF VOUCHERS
  • TREASURER’S REPORT
  • COMMISSIONER #4 APPOINTMENT
    • Executive Session for the purpose of evaluating the qualifications of a candidate for appointment to public office in accordance with RCW 42.35.110(1)(h)
    • Resume Public Session – Appointment to Commissioner Seat #4
  • SELECTION OF PORT MANAGER
    • Executive Session for the purpose of reviewing applicants for public employment in accordance with RCW 42.35.110(1)(g)
    • Resume Public Session – Selection of Port Manager
  • OLD BUSINESS
    • ‘Old’ Restroom Usage
    • Progress report on Meter Changeout
  • NEW BUSINESS
    • Reopening Camping in accordance with phasing out of COVID-19 restrictions.
    • Propane occupancy to the west of port.
    • Aeronautical Impact on Seaview
    • Task list for Port Manager
    • Status of Courtesy Vehicles

ADJOURNMENT. NEXT MEETING: Regular Meeting, Thursday, July 9, 5 p.m.

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