||| FROM JEANNIE FRANK-SHARPE for PORT OF ORCAS |||
REGULAR MEETING AGENDA
JAN 25th, 2021 5:00 P.M.
Orcas Airport is inviting you to a scheduled Zoom meeting.
Topic: Port of Orcas-Regular Meeting
Time: Jan 25, 2021 05:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86368982077?pwd=alJ0MHlpalZFQ2JVZU1mN213eTFSQT09
Meeting ID: 863 6898 2077
Passcode: 557994
One tap mobile
+12532158782,,86368982077#,,,,*557994# US (Tacoma)
CALL TO ORDER – 5:00 P.M.
AGENDA AMENDMENTS
PUBLIC ACCESS
MONTHLY BUSINESS
1. Approval of Previous Minutes – December 28th and January 18th
2. Approval of Vouchers Paid by Auditing Officer
a. 12/28/20 Capital $20,276.26
b. 12/28/20 General $4012.44
c. 12/31/20 General $20391.72
d. 01 /20/21 General $458.56. Excise Tax 4th Q 2020
e. 01/20/21 General $1870.85 Leasehold Tax 4th Q 2020
MONTHLY REPORTS
1. Manager’s Report
2. Facilities Report
3. Financial Report
OLD BUSINESS
1. Pearson Saw Shop land usage of 6400 SF overage
2. ESWD Appraisal & Sale Agreement
NEW BUSINESS
• New Chairman for Port
• Land Lease Request for Pearson Saw Shop
PUBLIC ACCESS
ANNOUNCEMENTS
Next Regular Meeting: Feb 22th 5:00 PM
ADJOURNMENT
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