||| FROM JEANNIE SHARPE for PORT OF ORCAS |||
REGULAR MEETING AGENDA
MAY 24, 2021 5 p.m.
Join Zoom Meeting
https://us02web.zoom.us/j/89850589119?pwd=RktqRS9wb21Td3Ntb3JVL1R3cGprdz09
Meeting ID: 898 5058 9119
Passcode: 829516
One tap mobile
+12532158782,,89850589119#,,,,*829516# US (Tacoma)
CALL TO ORDER – 5:00 P.M.
AGENDA AMENDMENTS
PUBLIC ACCESS
MONTHLY BUSINESS
- Approval of Previous Minutes – April 26th, 2021
- Approval of Vouchers Paid by Auditing Officer
a. 04/22/21 Payroll $11,105.26
b. 04/26/21 General $6,680.48
c. 05/11/21 General $10,151.94
d. 5/11/21 Capital $3,800.00
MONTHLY REPORTS
- Manager’s Report-Posted to website
- Facilities Report- Posted to website
- Financial Report-Posted to website
PUBLIC HEARING to Amend Comprehensive Plan and Remove property of 1120 SF
OLD BUSINESS
- Resolution 05-24-21A Declare Surplus
- ESWD Purchase and Sale Agreement
NEW BUSINESS
- Resolution 05-24-21B Accepting AIP Grant PAPI and Requesting MOS
- Resolution 05-24-24C Accepting ARCRP Grant
PUBLIC ACCESS
ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday June 28, 2021
