— 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.
