Port of Orcas meeting

||| FROM CHIP LONG for PORT OF ORCAS |||

MEETING AGENDA
August 26, 2024, 5:00 P.M.
This Meeting will be on Zoom and in-person at the airport terminal conference room.

CALL TO ORDER
AGENDA AMENDMENTS
PUBLIC ACCESS

MONTHLY BUSINESS

1. Previous Minutes

a. 06/24/2024 Regular Meeting
b. 07/15/2024 Special Meeting
c. 07/22/2024 Regular Meeting

2. Approval of Vouchers

07/24/2024 Payroll $18,810.42

07/30/2024 c-aofe $18,953.10

07/30/2024 d-aofe $3,890.88

07/30/2024 e-aofe $6,099.47

MONTHLY REPORTS

1. Manager’s Report – posted online.
2. Financial Reports – posted online.

OLD BUSINESS

1. Annual contact with neighbors – Commissioner Schuh – Chip

2. Hangar Drainage Concerns Update – Chip

3. Through the Fence (TTF) Fee – Commissioner Triplett – Chip

4. ESWD Use of Road and Property

a. Update on contact with ESWD – Chip

5. Projects and Planning

a. Capital Improvement Program (CIP) Plan 2025-2030
b. EV Charge Grant – Bruce Benton/Chip
c. Westside Development Update – Table until further update

6. Update on DOR Fuel Sales Tax

7. DSA

8. Staging MOU

9. Board of Commissioners Meeting Schedule

NEW BUSINESS
This Meeting will be on Zoom and in-person at the airport terminal conference room.
1. 2025 Budget Schedule – Chip & Kim creating draft for discussion in September
with action in October

PUBLIC ACCESS

ADJOURNMENT

UPCOMING MEETINGS:
Work/Study Session: Sept 16, 2024
Regular Meeting: Sept 23, 2024