Port Commission releases upcoming meeting agenda

— from Port Commission —

SPECIAL MEETING
PRELIMINARY AGENDA
April 20, 2020 – 5 p.m. via Zoom

Join Zoom Meeting
https://us02web.zoom.us/j/83951006056?pwd=aEZCNncyMkJyNUNYalIvRndUTGxDQT09
Meeting ID: 839 5100 6056
Password: 728029

Call to Order

• Any Additions or Modifications from any Commissioner(s)

Old Business:

• Janitorial Bids and Lease Updates
• Approve any outstanding vouchers created since our previous meeting.

New Items:

• Create Questions for Applicants
• Assign roles for checking references and clarify specific information/attributes we will be looking for in that context so we can check them off.
• Decide on Approach to Interviews. Same questions for all? Who will be conducting interviews?
• Discuss any concerns regarding applicants 7, 8, 12, 21, 22
• Discuss these and other ideas re: Care Act $
• Pay DOWL for changes to MP
  • Consider buying a residence for use by Airport Manager
  • Cover Operating Costs
  • Pay any outstanding debts
  • Discuss By-Laws and RCWs regarding consistent commissioner
  • attendance requirements.

NEXT MEETING AND ADJOURNMENT
Regular Meeting, May 14th, 5:00 P.M.