Thursday, Aug. 9 at 6 p.m. at Eastsound Fire Hall

The agenda calls for:

APPROVAL OF MINUTES of July 26, 2018 Special Meeting
APPROVAL OF VOUCHERS:

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 discharging 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.

UNFINISHED BUSINESS to be decided

NEW BUSINESS

  1.  Review quotes and approve use of Lawson Construction for minor paving projects.
  2.  Phillips 66 Branding Agreement

The next regular meeting is scheduled tentatively for September 14, 2018, at 4:30 P.M.

For more information, call 360-376-5285.

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