Port of Orcas schedules upcoming meeting

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

REGULAR MEETING AGENDA
August 22nd, 2022, 5:00 P.M.

This Meeting with be In-Person at the airport conference room and also available on Zoom.

• CALL TO ORDER – 5:00 p.m.
• AGENDA AMENDMENTS
• PUBLIC ACCESS
• MONTHLY BUSINESS
  • 1. Approval of Previous Minutes – Regular Meeting July 25th 2022
  • 2. Approval of Vouchers Paid by Auditing Officer
    • a. 0/725/22 Payroll $12,925.30
    • b. 07/19/22 EFT Excise Tax $643.97
    • c. 07/19/22 EFT Leasehold Tax $3458.64
    • d. 07/26/22 Airport Operations $2059.84
    • e. 08/02/22 Airport Operations $6974.39
    • f. 08/02/22 Capital $2819.35
    • g. 08/16/22 Airport Operations $81,375.24
    • h. 08/16/22 Capital $5357.17

• MONTHLY REPORTS
  • 1. Manager’s & Facilities Report- to be posted
  • 2. Financial Report-posted
• OLD BUSINESS
  • 1. Port Tariff’s Discussion-Continued
• NEW BUSINESS
  • 1. Resolution 2022 08 22 Establishing Pay Periods and Policy
  • 2. Airport Manager Position
  • 3. Aeronautical hangar availability and rate
• PUBLIC ACCESS
• ADJOURNMENT. NEXT MEETING: Regular Meeting, Monday September 26, 2022

Join Zoom Meeting
https://us02web.zoom.us/j/81230947825?pwd=Y1hNcDkyNVhEYzRTc1lWNkQxZlVtQT09
Meeting ID: 812 3094 7825
Passcode: 331251
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