||| FROM JEANNIE SHARPE for PORT OF ORCAS |||


REGULAR MEETING AGENDA

MAY 24, 2021 5 p.m.

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CALL TO ORDER – 5:00 P.M.

AGENDA AMENDMENTS

PUBLIC ACCESS

MONTHLY BUSINESS

  1. Approval of Previous Minutes – April 26th, 2021
  2. 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

  1. Manager’s Report-Posted to website
  2. Facilities Report- Posted to website
  3. Financial Report-Posted to website

PUBLIC HEARING to Amend Comprehensive Plan and Remove property of 1120 SF

OLD BUSINESS

  1. Resolution 05-24-21A Declare Surplus
  2. ESWD Purchase and Sale Agreement

NEW BUSINESS

  1. Resolution 05-24-21B Accepting AIP Grant PAPI and Requesting MOS
  2. Resolution 05-24-24C Accepting ARCRP Grant

PUBLIC ACCESS

ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday June 28, 2021


 

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