— 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
Password: 257104
- 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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