— from portoforcas.com —
The REGULAR MEETING of the Port of Orcas Commissioners will be held at the Eastsound Fire Hall of Orcas Island Fire and Rescue,beginning at 6 p.m. on Thursday, Sept. 13.
The preliminary agenda calls for:
CALL TO ORDER at 6:00 P.M.
APPROVAL OF MINUTES: August 9, 2018
APPROVAL OF VOUCHERS
- August 2018-B General Fund Voucher
$2,638.11 - August 2018-B Capital Fund Voucher
$20,954.69 - August 2018-C Capital Fund Voucher
$63,418.20 - September 2018-A General Fund Voucher TBD
- September 2018-A Capital Fund Voucher TBD
- August 2018 Payroll — $10,723.46
Total $97,734.46
NEW BUSINESS Orcas Hangar Association re: Electrical meter arrangements
PUBLIC ACCESS TIME – 10 minutes
EXECUTIVE SESSION : The commission will meet in executive session to review the performance of a public employee (Airport Manager Anthony G. Simpson) for a time not to exceed ____ minutes and reconvene in public session no later than ____. … and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or dischaging or disciplining an employee, that action shall be taken in a meeting open to the public;
Before convening in executive session, the presiding officer of a governing body shall publicly announce the purpose for excluding the public from the meeting place, and the time when the executive session will be concluded. The executive session may be extended to a stated later time by announcement of the presiding officer.
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TREASURER’S REPORT
AIRPORT MANAGER’S REPORT
UNFINISHED BUSINESS TBD
NEW BUSINESS
1. Transfer funds from General Fund to Capital Fund
2. Reconsider request by Mike Stolmeier for appointment to Advisory Committee
NEXT MEETING
Tentatively, Special Meeting, September 18, 2018, 6:30 P.M. with DOWL
360.376.5285 360.376.6062(F)
orcasairport@rockisland.com
www.portoforcas.com
Thank you for posting the meeting time, place, and agenda; and for the Commissioners’ willingness to accommodate working people at a later time and larger venue.
Please, people – attend! Let’s show the Port and the community we are involved and interested.
If you have Public Comment (questions/comments/concerns), submit it in writing to the commissioners as well as a brief verbal summary.