Port Commission will meet on Monday

||| FROM JEANNIE SHARPE for PORT OF ORCAS |||

REGULAR MEETING AGENDA

FEB 22, 2021 5:00 P.M.

Meeting Link
https://us02web.zoom.us/j/87616872997?pwd=V2JJc1dTQ09GV2xoVUZJOU15T2ovdz09
Meeting ID: 876 1687 2997
Passcode: 769482
One tap mobile
+12532158782,,87616872997#,,,,*769482# US (Tacoma)

CALL TO ORDER – 5:00 P.M.
AGENDA AMENDMENTS
PUBLIC ACCESS
Executive Session- To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. RCW 42.30.110 (1)(i)

Executive Session- To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. RCW 42.30.110 (1)(g)

MONTHLY BUSINESS

1. Approval of Previous Minutes – January 25th
2. Approval of Vouchers Paid by Auditing Officer
   1. 01/25/21 Payroll $11228.57
   2. 02/01/21 General $1857.38
   3. 02/11/21 General $ 5159.34

MONTHLY REPORTS

1. Manager’s Report
2. Facilities Report
3. Financial Report

OLD BUSINESS

1. ESWD Appraisal & Sale Agreement
2. ESWU land swap update

NEW BUSINESS

1. Paul Vierthaler Letter to sell to Port

PUBLIC ACCESS

ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday March 22, 2021.