||| FROM PORT OF ORCAS |||
The agenda for the regularly scheduled meeting of the Port of Orcas is scheduled for Monday, Dec. 28 at 5 p.m.
Meeting Link: https://us02web.zoom.us/j/87852382775?pwd=M2Nxek5XREtkTzBIT1N3ZGlHT3Judz09
Meeting ID: 878 5238 2775
Passcode: 350949
By Phone: (253) 215-8782
One tap mobile
+12532158782,,87852382775#,,,,*350949# US (Tacoma)
CALL TO ORDER – 5:00 P.M.
AGENDA AMENDMENTS
PUBLIC ACCESS
MONTHLY BUSINESS
1. Approval of Previous Minutes – November 23rd and November 25th
2. Approval of Vouchers Paid by Auditing Officer
a. 11/23/20 PAYROLL $11,673.47
b. 12/14/20 Invoices $10,312.60
c. 12/22/20 Payroll $11,270.97
MONTHLY REPORTS
1. Manager’s Report
2. Facilities Report
3. Financial Report
OLD BUSINESS
1. Master plan Draft and ALP Draft
2. Pearson Saw Shop land usage of 6400 SF overage
3. ESWD Appraisal & Sale Agreement
NEW BUSINESS
• Request to Sell Hanger #14
PUBLIC ACCESS
ANNOUNCEMENTS
Next Regular Meeting: Jan 25th 5:00 PM
ADJOURNMENT
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