||| FROM KIM KIMPLE for PORT OF ORCAS |||
MEETING AGENDA
February 26, 2024, 5:00 P.M.
This Meeting will be on Zoom and in-person at the airport terminal conference room
Join Zoom Meeting
https://us02web.zoom.us/j/82950040879?pwd=VkhBWVI5QUt6NTNGMWRkVzVuUDhsQT09
Dial-in: (253) 215-8782; Meeting ID: 829 5004 0879; Passcode: KORS
One tap mobile: +12532158782,,82950040879#,,,,*522532# US (Tacoma)
CALL TO ORDER
AGENDA AMENDMENTS
PUBLIC ACCESS
MONTHLY BUSINESS
1. Previous Minutes
a. 12/18/2023 Regular Meeting – tabled from January
b. 01/22/2024 Regular Meeting
2. Approval of Vouchers
a. 12/20/2023 Payroll $15,119.93
b. 01/24/2024 Payroll $14,836.40
c. 01/30/2024 a-aofe $7,576.93
d. 02/21/2024 a-aofe $9,394.43
e. 02/21/2024 b-cfe $18,385.00
f. 02/22/2024 Payroll $14,492.45
MONTHLY REPORTS
1. Manager’s Report – posted online
2. Financial Reports – posted online
OLD BUSINESS
1. Community Water Taxi – Commissioner Kartiganer
2. Capital Improvement Program Plan (CIP) 2025-2029 – Discuss Options
3. BIL Funding Discussion
4. EV Charge Grant
5. 2022 Federal Audit Report
6. Annual contact with neighbors – Commissioner Schuh
7. Hangar Drainage Concerns
8. Third Employee
9. Through the Fence (TTF) Fee – Commissioner Triplett
10. Westside Development Update
11. 10-year Budget Review – Commissioner Hamilton
12. Policy Review
a. Commissioner Duties – Commissioner Kartiganer
b. Travel Reimbursement
NEW BUSINESS
1. Aviation Fuel Revenue Reporting and Sales Tax Remittance issue
PUBLIC ACCESS
ADJOURNMENT
UPCOMING MEETINGS: Regular Meeting: Monday, March 25th, 2024, at 5:00 p.m.
