||| FROM JEANNIE SHARP for PORT OF ORCAS |||

REGULAR MEETING AGENDA

MARCH 22, 2021 5 p.m.

Meeting Link
https://us02web.zoom.us/j/89869389691?pwd=OFQ2aHYwOEZoM2twZ29JZ2NmaFlGdz09
Meeting ID: 898 6938 9691
Passcode: 778670
One tap mobile
+12532158782,,89869389691#,,,,*778670# US (Tacoma)

CALL TO ORDER – 5:00 P.M.

AGENDA AMENDMENTS

PUBLIC ACCESS
Executive Session- Continued-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 – February 22nd, 2021
  2. Approval of Vouchers Paid by Auditing Officer
    1. a. 01/25/21 Payroll $10,404.47
    2. b. 02/01/21 General $3809.32
    3. c. 03/16/21 General $7861.70
    4. d. 03/16/21 Capital $35,137.37

MONTHLY REPORTS

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

OLD BUSINESS

  1. ESWD Appraisal & Sale Agreement
  2. Paul Vierthaler Letter to sell to Port
  3. ESWU land swap update

NEW BUSINESS

  1. Wage Increase -Airport Manager
  2. Wage Increase-Facilities Manager
  3. Kim Kimple-3rd Employee Contract
  4. Resolution for new Fund Account for Property Tax Revenue
  5. Insurance for Crew Car

PUBLIC ACCESS

ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday April 26, 2021

 

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